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LITIGATION AND ARBITRATION

Stolichen Elektrotransport EAD (BG): representing Stolichen Elektrotransport EAD, Sofia’s public transport company, in arbitration proceedings before ICC. The value of the dispute is approximately €11 million.

Olredo (CZ): representing a company from the Austrian group Olredo in several arbitrations related to the development of real estate projects in Prague (the value of the disputes is approx. €10 million) and in litigation with a construction company relating to remuneration for work done, construction and renovation of a commercial centre (the value of the dispute is approx. €1 million).

Czech Value Fund (CZ): assisting the successor of Czech Value Fund and affiliated companies in large scale litigation which protected their investments in Trend, a Czech investment fund, and Kotva, a Czech company owning a famous department store in Prague city centre (the value of the dispute was several hundred million Czech crowns).

FC Viktoria Plzeň, a.s. (CZ): representing the Czech leading football club FC Viktoria Plzeň, a.s., in court proceedings and before the arbitration commission of the Football Association of the Czech Republic

Renault (CZ): representing Renault, the world renowned car producer, in a number of diverse disputes concerning trademarks, unfair competition, dealerships and antimonopoly issues. One of the disputes resulted in important adjustment of the Czech Republic Supreme Court's position on the personal liability of liquidators, but also of members of statutory bodies in general, for the mismanagement of insolvent companies. The decision has been recently published in Legal Reviews.

Arwen (CZ): legal advice to Arwen, a Czech project and design company, on recovery. The value of the dispute is approx. CZK 5 million.

ThyssenKrupp (CZ): representing ThyssenKrupp, one of the world's biggest technology groups, in a dispute related to building component supplies. Value approximately €500,000.

An international group engaged in supply risk management and claims insurance (CZ, SK): legal consulting services and representation in collecting receivables arising from cross-border transactions in the Czech and Slovak Republics (aggregated value of tens of millions of Czech crowns).

Zakladani staveb a.s. (BG): legal advice to a Czech construction company, in connection with arbitration proceedings held in Vienna.

Stratex FZC (BG): legal advice to Stratex FZC, a company from the United Arab Emirates, on possible arbitration in connection with non-performance of its business partner, a Bulgarian company. Value approximately USD 2.4 million.

A Slovak construction and development company (BG): legal advisory services to a Slovak construction and development company, on appealing against a decision on returning VAT.

Peugeot (CZ): long-term representation of Peugeot, a member of PSA Peugeot Citroën group, in a number of diverse disputes before Czech courts. 

Austrian plaintiffs (CZ): representing Austrian plaintiffs in €3.6 million litigation before the Czech Arbitration Court.

A foreign bank (CZ): representing a foreign bank in a dispute against the Czech Republic, Ministry of Finance. Value of the dispute approximately USD 10 million.

A European producer of aircraft equipment (SK): representing a European producer of aircraft equipment against a Slovak creditor.

Iveco Slovakia (SK): representing Iveco Slovakia, a distribution company of a world renowned bus manufacturer, in litigation in a taxation matter.

Isocab and Decapanel (SK): representing Isocab and Decapanel, Belgian and French producers of polyurethane insulation, in a legal dispute with their Slovak supplier.

AWT (SK): advising AWT, a Slovak engineering company, in litigation against a major international cosmetics company, value approx. €233,000.

Printsoft (SK): representing Printsoft, a worldwide provider of technology and systems solutions, in a settlement with a contractor, with a total value of €431,500.

Peugeot Slovakia (SK): representing Peugeot Slovakia (a member of the PSA Peugeot Citroën Group) a distribution company of a world renowned car producer, in litigation against its Slovak distributors.

Renault Slovakia (SK): representing Renault Slovakia, a distribution company of a world renowned car producer, in litigation on the protection of its trademark rights to an internet domain name and litigation against its Slovak distributors.

PPF banka a.s. (CZ): representing PPF banka a.s. before Czech courts in proceedings concerning an unfair competition action against Československá obchodní banka a.s. the cause of the action being the reimbursement of benefits unduly acquired as a result of the take-over of Investiční a Poštovní banka, a.s. by Československá obchodní banka a.s. combined with the largest ever grant of state aid in the Czech Republic, totalling billions of euro (value of dispute: app. €3 billion).

PPF banka a.s. (European Commission): a complaint by the European Commission as part of the "interim mechanism procedure" related to the valuation of the state aid provided to Československá obchodní banka a.s. upon the take—over of Investiční a Poštovní banka, a.s. before the Czech Republic joined the EU.

Česká pojišťovna a.s. (CZ): representing Česká pojišťovna a.s. as a minority shareholder in Investiční a Poštovní banka, a.s. in a dispute on compensation for damage against the forced administrator of this bank, held before Czech courts (value of dispute: app. €1.4 billion).

Česká pojišťovna a.s. (CZ): representing Česká pojišťovna a.s. in bankruptcy proceedings concerning the assets of Investiční a Poštovní banka, a.s. and in incidental disputes before Czech courts arising from this bankruptcy.

PPF burzovní společnost a.s. (CZ): advising PPF burzovní společnost a.s. in disputes concerning the settlement of securities portfolio trade held before Czech courts (value of disputes: app. €310 million).

French bank (CZ): representing a French bank in a dispute with a Czech bank and the Slovak owner of one of the largest hotels in Bratislava concerning the invalidity of a bank guarantee, held before Czech courts (value of disputes: €65 million).

Czech military material handler (CZ): representing a Czech company against the central bank of a foreign state in proceedings concerning the recognition and execution of a foreign judgment in the Czech Republic (value of dispute: €55 million).

French bank (CZ): representing a French bank in a dispute with a Czech financial institution concerning a performance guarantee to secure the payment of bills of exchange, held before Czech courts (value of dispute: €35 million).

Group Delhaize (CZ, SK): long-term advisory services to Group Delhaize in connection with disputes in the Czech Republic and Slovakia, representing the group companies (mainly Delvita a.s., Delnemo a.s. and Delvita SK, s.r.o.) in proceedings before Czech and Slovak courts and before the Arbitration Court attached to the Economic Chamber of the Czech Republic and Agricultural Chamber of the Czech Republic (value of dispute: several million euros).

VALEO (CZ): representing the Czech subsidiary of VALEO GROUP, a manufacturer of spare parts and components for the automobile industry, in proceedings against the bankruptcy trustee of a production facility owner (value of dispute: app. €5 million).

AEW Europe (CZ): representing a French real estate group member in arbitration proceedings held before the Arbitration Court attached to the Economic Chamber of the Czech Republic and Agricultural Chamber of the Czech Republic in a dispute with a key lessee of a large Prague administrative centre.

GROUPE FINANCIERE DUVAL (CZ): representing the French investment and development group’s members in disputes held before Czech courts concerning the composition of financial investments in a real estate project in Prague (value of disputes: €2 million).

ICOPAL A/S (CZ): representing the Danish company ICOPAL A/S, the world’s leading producer of roofing membranes, in arbitration proceedings held before the Arbitration Court attached to the Economic Chamber of the Czech Republic and Agricultural Chamber of the Czech Republic, concerning an investment dispute arising from the frustrated closing of the acquisition of a Czech manufacturer of roofing membranes.

CEGELEC (SK): representing the French construction group CEGELEC in disputes held before Slovak courts related to the construction of a new automobile production plant (value of dispute: €2.5 million).

RENAULT (CZ and SK): long-term representation of the RENAULT group companies before Czech and Slovak courts in many disputes concerning, amongst other things, trademarks, unfair competition and relationships with licensees.

AIR FRANCE (CZ): representing SOCIETE AIR FRANCE in a dispute concerning the title to an internet domain held before Czech courts.

Count Adam Zbygniew Lev Stadnicky’s family (CZ): representing the heirs of count Adam Zbygniew Lev Stadnicky in litigation against the Czech Republic concerning the title to the Vranov nad Dyjí Chateau.

POCLAIN HYDRAULICS (CZ): representing POCLAIN HYDRAULICS group, a leading manufacturer of hydraulic systems, in proceedings before Czech courts concerning preliminary measures to discontinue construction of a plant.

LUTOS a.s. (CZ and FR): representing the Czech machinery company LUTOS a.s. before French and Czech courts in a dispute concerning liability for a delivered machinery unit in France (value of dispute: app. €4 million).

French pharmaceutical company (DE, ICC): advisory services to a French pharmaceutical company in arbitration proceedings against a Czech manufacturer of medication, held under ICC rules in Munich (value of dispute: €2 million).

CCC BOTY CZECH s.r.o. (CZ): representing CCC BOTY CZECH s.r.o., an NG2 group company, the largest Polish shoe retailer, in litigation and administrative proceedings in the Czech Republic concerning the rights to the adidas—Salomon AG trademarks.

GLOBAL RECOVERY ALLIANCE S.A. (CZ and SK): representing the Swiss company GLOBAL RECOVERY ALLIANCE S.A. in proceedings held before Czech and Slovak courts (value of dispute: €450,000).

AT Management Consulting, a.s. (CZ): representing the development company AT Management Consulting, a.s. in a dispute with a construction contractor in a business centre held before the Arbitration Court attached to the Economic Chamber of the Czech Republic and Agricultural Chamber of the Czech Republic (value of dispute: app. 1 million).

AG PLUS spol. s r.o. (IT): advisory services rendered to a Czech jewellery producer and the management of its dispute with an Italian client held before Italian courts (value of dispute 400.000 EUR).

PSA PEUGEOT CITROEN (SK): long—term representation of PSA PEUGEOT CITROEN group members in disputes before Slovak courts.

ISOCAB (SK): representing two Belgian ISOCAB group companies, the world’s leader in polyurethane insulation industry, before Slovak courts.

E.G.I. (SK): representing E.G.I., a French producer of lift equipment in a dispute held before Slovak courts.

Sampratrans Shipping Ltd. (CZ): representing the Cypriot company in a dispute with the Czech Republic arising from a credit agreement (value of approximately USD 12 million).

Karsit, s.r.o. (FR): advisory services to the Czech machinery company, a leading manufacturer of components for the automotive industry, on the protection of its investment in France based on the acquisition of an enterprise from the bankruptcy estate of a French machinery company, including representation before French courts and bodies of insolvency proceedings (value of approximately €7 million).

Verbatim (CZ): representing the world leading designer of data storage technologies in bankruptcy proceedings and in recovering receivables from Czech debtors.

Finance New Europe (CZ): representing the publisher of a professional magazine in a matter concerning the protection of rights to trademarks before the Industrial Property Office.

Textil Invest s.r.o. (CZ): advisory services to the Czech investment company operating on the capital market in a dispute arising from the factoring agreement with a major Czech bank.

ZTS Elektronika ES, a.s. (FR):advisory services to a Slovak machinery company in connection with insolvency proceedings concerning its French client, registration of claims and other related acts in the proceedings.

A multinational producer of airplane components (SK): representation before Slovak courts in a dispute with an airline company.

Tritón Pardubice (UA): legal services to a significant manufacturer and distributor of products necessary for building data and telecommunications networks, the Czech company Tritón Pardubice s.r.o., in connection with collecting a receivable from a Ukrainian debtor.  

Konstruktor-Inženjering (CZ): legal services to the Croatian construction company Konstruktor-Inženjering in a dispute resulting from a frustrated investment in a development project. 

Delco Transporthandels (CZ): representing the Austrian carrier Delco Transporthandels in proceedings on compensation for damage and payment of receivables against a Czech entity which contrary to the contract failed to supply goods (value of approximately CZK 300,000).  

Steel.S Slovakia (UA): comprehensive advisory and litigation services to Steel.S Slovakia, a Slovak subsidiary of the Italian Sassoli Group, a leader in the production of steel products, on a foreign trade dispute with a Ukrainian importer (value of approximately €170.000).  

ED&F Man Cocoa (UA): comprehensive legal advisory and litigation services to ED&F Man Cocoa Ltd, a leader in the international trade of cocoa products, with respect to a foreign trade dispute with a Ukrainian seller. 

Alta a.s. (UA): comprehensive legal advice to Alta a.s., an international trading company specialising in supplying investment units for the engineering, metallurgy and energy industries, as a creditor, regarding its receivable declared in bankruptcy proceedings (value of approximately €1 million). 

ISA Praha a.s. (UA): representing a subsidiary of ISA Praha a.s., a Czech producer of adverts and elements for sales support, in civil litigation before Ukrainian court. 

Kipco-Damaco NV (SK): representing of a Dutch company Kipco-Damaco NV regarding the enforcement of its claim against a Slovak company in Slovakia. 

Atlas Copco (UA): comprehensive advisory services to Atlas Copco Ukraine, the Ukrainian member of the Swedish Atlas Copco Group, on the recovery of debts in Ukraine. Value approximately €50,000.

Bella Dress A.D. (BG): legal advice to Bella Dress A.D., a textile company, as a creditor in cross-border insolvency on the application of its claim against a Czech debtor in the Czech Republic. Value approximately €87,000.

Express-Interfracht (SK): advising major international transportation and forwarding company in litigation against a Slovak carrier.

Municipality of Sofia (BG): representing the Municipality of Sofia, capital of Bulgaria, in connection with adjudication and arbitration proceedings under ICC rules concerning a claim for contractual penalties.

OHL Group (BG): representing ZPSV EOOD, a member of OHL group, in recovering a debt of approximately €1 million.

Orlík-Kompresory výrobní družstvo (production cooperative) (BG): legal advice to Orlík-Kompresory výrobní družstvo (production cooperative), a producer of piston compressors and all compressed air-related goods, such as compressed air driers, filtration, accessories, and pneumatic tools, as a creditor in a debt recovery in Bulgaria. Value approximately €30,000.

Peugeot Slovakia (SK): representing Peugeot Slovakia (a member of the PSA Peugeot Citroën Group) a distribution company of a world-renowned car producer, in several litigations.

Senoble (SK): representing of the Slovak subsidiary of the French Senoble Group in litigations in connection with an acquisition of a real estate against its former owner.

Stirosaur A.D. (BG): legal advisory services to Stirosaur A.D., a manufacturer of expanded polystyrene (EPS) for creating isolation systems, on appealing against a decision on returning VAT. Value approximately €80,000.

Tedom (BG): legal advice to the Czech transport vehicles producer Tedom, accompanied by preparing and filing an appeal with the Supreme Administrative court in relation to an open tender procedure for supplying buses.

Tukei a.s. (BG): legal advice to Tukei a.s., a Czech group operating in coal industry and dealing with various investments in Europe, as a bill creditor on a bill payable recovery in Bulgaria.

An employment agency (SK): representing an employment agency in several litigations against its former employees.

 

 

PETERKA & PARTNERS v.o.s. Advokátní kancelář - Law Offices - Cabinet D'Avocats