Practices

Arbitration court practiceUnfoldFold

  • Consultations (references) on dispute salvation in arbitration courts and courts of general jurisdiction, foreign courts, international commercial arbitration courts and arbitration agencies;
  • Drawing of practicability for claim related work;
  • Claim preparation and answers to claims;
  • Court of justice claim form preparation (arbitration court, the court of general jurisdiction);
  • Protection of rights and interests in arbitration court and court of general jurisdiction first degree;
  • Protection of rights and interests in the court of appeal;
  • Protection of rights and interests in the court of cassation;
  • Protection of rights and interests in the supervisory-instance court;
  • Support of enforcement proceedings;
  • Protection in foreign, international courts

Commercial practiceUnfoldFold

  • Consultations (references) for legal matters of entrepreneurship activities
  • Work-out of contract agreements
  • Preparation of legal conclusions (legal expertise)
    • Legal expertise of contracts, agreements, other financial-administrative documents;
    • Legal expertise of constitutive documentation, attestation, certification, verification;
    • Tax analysis
      • Analysis of economic operation for detection of essential and systematical tax risks;
      • Analysis of applied tool of tax planning (schemes of tax optimization) and risks evaluation;
      • Analysis of legal application of tax concessions;
      • Evaluation summary for tax risks and potential contingent;
    • Statement of conformity (non-conformity) for client actions in accordance with current legislation;
    • Legal expertise of decisions, actions (inaction) of government bodies, lower organization and their officials, contractors and third parties;
  • Legal support of transactions;
  • Tax consultations;
  • Consultations (references) for labor law, legal support for human resources administration;
  • Consultations (references) for custom and currency legislation;
  • Consultations (references) for commercial secret and intellectual property items protection;
  • Consultations (references) for the regulation specification of entrepreneurship activities within the framework of Custom Union, Common economic space and World Trade Organization
  • Formalization of regulation and inner local acts of the organization
  • Licensing;
  • Documents preparation for competition, tender and auction;
  • Litigation support;
  • Legal defense during compliance measures by state inspection agencies;
  • Troubled debt administration
    • System administration organization for enterprise debts
      • Analysis of management effectiveness of enterprise debtors;
      • Inception of preventive measures and debt collection on the enterprise;
    • Troubled debt collection on behalf of the creditor
      • Complex debt collection (measures of legal, psycho and economic character in the frameworks of current legislation);
      • Creditors representation in the law enforcement agencies when debtor actions consist of crime elements.
    • Debtor rights and interests protection when overdue payment collection takes place
      • Legal examination of debt emergence foundation;
      • Rights and interests protection of debtor (guarantee, pledger) during collection as well as defense of privacy for individual and family;
      • ;
  • Legal support of capital projects
    • Legal support of capital intention execution;
    • Due Diligence
      • Legal Due Diligence
      • Tax Due Diligence
    • Development of legal scheme of investment;
    • Proper performance obligation control by investment project parties, legal defense in the event of non compliance of participants;
    • Possessory control provision on behalf of the investor;
  • International cooperation organization
    • Preparation and provision of international projects;
    • Support of international activities;
    • Foreign investor escort.

Corporate practice / Mergers and acquisitions (M&A)UnfoldFold

  • Development of administration structure of legal bodies, construction of possession and management of assets, including foreign companies;
  • Registration and administration of legal bodies;
  • Consultations (references) for capital issuance procedure;
  • Legal support for capital issuance procedure;
  • Holding formation in foreign jurisdiction:
    • Business support officers provide support for registration of legal bodies in Great Britain, Switzerland and other countries of Europe, Asia and America.
    • Always ready to be at your service our companies in foreign jurisdiction, which is the most satisfactory for Russian clients, and simultaneously usage of those companies wont call for troubles with supervisory and regulatory bodies of RF and other countries: Cyprus, British Virgin Islands, Hong Kong, Seychelles and Luxemburg.
  • Accreditation and closing of the representations and sub-offices of foreign commercial organization on the territory of the RF;
  • Consultations (references) for competition laws and antimonopoly legislation.
  • Transaction support for mergers and acquisitions (M&A):
    • Project development for M&A (mergers and acquisitions);
    • Conclusion of preliminary agreement;
    • Due diligence, risk recognition;
    • Closing;
    • Integration of acquired assets into customers business;
    • Settlement of employment issues
  • Corporate reorganization;
  • Reorganization and liquidation of legal bodies;
  • Bankruptcy escort;
  • Property protection, counteraction for corporate fraud and blackmail.

Criminal practice of lawUnfoldFold

  • Consultation for criminal and procedural law;
  • Legal protection of executives and employees during law enforcement examination activities (operational investigative work, investigation), which directly affect an organization;
  • Legal defense of suspects (accused) in breaking law at the stage of preliminary investigation (interrogation);
  • Legal defense of persons accused in breaking law in courts of general jurisdiction;
  • Legal defense of witnesses and crime offence victims in law enforcement agencies and courts of justice;
  • Legal defense in international courts of justice;
  • Private lawyers investigation for complex legal crime elements;
  • Legal defense of sentenced persons during execution of the sentence.