Legal consulting

Corporate audit is an independent legal examination of corporate documents, as well as an examination of its actions in order to identify problems that may have been laid during the creation and operation of a legal entity.

The expert opinion formed according to this practice includes:

• Legal expertise of documents regarding the incorporation and state registration of the Company.
• Legal expertise of the Company’s major transactions and related-party transactions.
• Legal expertise of rights to immovable and movable property.
• Legal expertise of transactions registered in the company’s register of shareholders (list of participants).
• Legal expertise of General meetings of shareholders (participants) and meetings of the Company’s Board of Directors.
• Legal expertise of the Company’s compliance with the requirements of the legislation on disclosure of information and Antimonopoly legislation.
• Recommendations for eliminating identified violations and optimal organization of the corporate business structure.

This type of service includes competent support of current business processes that require mandatory legal control.

Professional practice concludes the solution of legal issues in different legal branches and of various degrees of complexity, including:

• Analysis of existing contractual relationships, editing and preparing drafts, providing recommendations.
• Consultations in the field of civil, labour and other branches of law.
• Legal support of the client and representation of his interests during negotiations with both contractors and representatives of state authorities and management.
• Checking for compliance with the current legislation of the Russian Federation of local regulations (orders, instructions), internal documents, editing and preparing the drafts.
• Support of cases on acquisition, alienation and separation of real estate objects.
• Related services for state registration of the securities issue: provision of consulting services, preparation of a decision on the issue and formation of the necessary set of documents, submission for registration, receipt from the registration
  authority.

Complex projects for structuring a client business are connected with solving a wide variety of tasks:

• planning new activities;
• expansion of the territory of presence;
• creation or acquisition of investment assets;
• consolidation of assets;

• separation of the functions of a business owner and Manager;

• redistribution of ownership interests (influence) in the business;

• delegation of the independence of separate functional units, etc.

Our team provides all necessary professional services in this area, up to the full implementation of the developed model:

• Support in registration of SPV companies of the appropriate legal form, including assistance at all stages of registration proceedings: from preparation of constituent documents to entering information about the legal entity in the unified state register of legal entities, state registration of securities.
• Support in reorganization (M&A, division, separation, transformation) and liquidation of legal entities, including preparation of documents at all stages, delivery to tax, registration and other authorities in compliance with the terms and requirements of the current legislation, submission of documents to the archive and exclusion from the register.