Ilya Zharskiy
- Managing Partner, Veta Expert Group
- Category 1 Appraiser, Forensic Expert
- Chairman of the Bankruptcy Subcommittee of
the Moscow Chamber of Commerce and
Industry
- Member of the Association of Antitrust Experts
- Arbitrator of the Russian Arbitration Center
Education:
- In 2009 graduated from the Lomonosov Moscow State University,
Mechanics and Mathematics Faculty with a degree in Mechanics.
- In 2012 completed professional retraining at the Institute of Stock
Market and Management in the discipline Valuation of an Enterprise
(Business).
- In 2014 certified by the Non-profit partnership Chamber of Forensic
Experts Named After Yu.G. Korukhov to perform forensic
examinations in the field of Study of construction facilities and
functionally related to them areas in order to determine their value.
- Obtained Certificates of Federal Service for Financial Markets
Qualification Series 1.0 (Brokerage, Dealer Activity and Securities
Management) and Series 5.0 (Activities for the Management of
Investment Funds, Mutual Funds and Non-State Pension Funds).
Competencies and Areas of Interest:
- Practicing forensic expert.
- Development and support of investment projects (commercial
and residential real estate); business valuation.
- Development of mathematical models in the field of valuation
of intangible assets, lost profits, analysis of the financial and
economic activities of the enterprise.
- Valuation of securities and financial instruments.
- Market research, financial and economic expert examinations
of the calculation of tariffs and monopoly prices as well as other
economically unjustified prices, losses caused by violations
of antitrust laws.
Publications and Social Activities:
- Chairman of the Bankruptcy Subcommittee of the Moscow Chamber
of Commerce and Industry.
- Lecturer at the Law Institute M-Logos, the Institute for the
Development of Modern Educational Technologies (IRSOT) and the
Russian State University of Justice (RGUP).
- Co-author of the book Property Valuation: Everything an Owner
Needs to Know, published by the Rossiyskaya Gazeta.
- Co-author of the guide Recovery of Damages for Lost Profits:
Practical Application and Calculations Features.
- Co-author of the book The New Science of Victory. How to Win
Litigation through Expertise.
- Author of publications and articles in the field of forensic expertise
and valuation.
- Speaker of scientific and practical conferences on the following
topics: Bankruptcy, Antitrust and Forensic Economic Calculations.
Projects:
- Determining the foreign currency options market value in a dispute
between a major bank and a major oil company. The amount of
claims in the dispute was 70 billion rubles.
- Determining the foreign currency options market value in a dispute
between a major bank and an aviation company. The amount of
claims in the dispute was 11 billion rubles.
- Forensic financial feasibility study in the bankruptcy case of a broker
who provided services on the stock market. Determination of the
validity of transactions under concluded loan agreements between
the broker and his clients.
- The rubber commodity market research held, in accordance with
FAS Order No. 220, in the framework of litigation between the largest
petrochemical holding and a federal tire manufacturer, considered
by the FAS of Russia.
- Preparation of an expert opinion to calculate lost profits resulting
from a buyer's breach of contract for Russia's major mining
equipment manufacturing company. The calculated lost profit
amounted to 1.2 billion rubles.
- Assessing the cost of legal services rendered by the world's major
litigation law firm to be included in the client's bankruptcy creditor
list. The market value of the law firm's services amounted to 6.2
million.
- Financial and economic due diligence of one of the Russia ‘s major
refineries as part of a bankruptcy case for the isolated dispute to
challenge the debtor's transactions. The currency of the debtor's
balance sheet was over 20 billion rubles.
- A study of the stock exchange's tariffs for providing information to
bidders to prove the fact of monopoly high price. Determination of
economically justified tariffs.
- Expert opinions on the market value of legal services in criminal
cases in which the accused were attorneys and lawyers who had
provided services to state corporations.
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