Objective of the project
Due Diligence of the legal entity in Germany during the acquisition of shares in its charter capital by the Russian entities.
Choose the project for needed service
Due Diligence of the legal entity in Germany during the acquisition of shares in its charter capital by the Russian entities.
Share transfer in the charter capital of the company in Austria to the Austrian citizen with a purpose of property trust basing on the fiduciary agreement.
Registration of the company with Russian founder in Munich (Germany).
Tax and legal consulting on issues of taxation order during execution of business activities by the citizen of Russian Federation on the territory of Switzerland and Germany. Recommendations on choice of the optimal form of execution of business activities by the citizen of Russian Federation on the territory of Switzerland and Germany.
Consulting assistance of the procedure of realization of the investment project on attraction of the foreign investments during construction of the factory on sugar production in Rostov Region in a form of commercial company with foreign investments (joint company) or the other legal form of investment attraction.
Introduction of Russian products of the manufacturer of mobile surveillance complexes for monitoring of borders in Brazil through incorporation of the joint production in Brazil.
Protection of interests of the Russian buyer of metallic structures who paid the advance, but received from the Russian supplier the low-quality goods: - consultation of the Customer in regard of court prosecution on execution of the Customer’s claims in Italy against the supplier of structures – individual entrepreneur, as well as in regard of his prosecution in Italy; - receiving of all references on the debtor from the open sources in Italy, clarification of the legal possibilities, feasibility and success perspectives of the court prosecution, as well as possibilities of out-of-court claims presentation for the individual entrepreneur in Italy.
Contestation of the invoice issued to the client by the car rental company for fracture on the glass.
Evaluation of efficiency of the investment project implementation, formation of the investment program, calculation of the financial component of the business-plan, detecting of the optimal scheme and conditions of the project financing, evaluation of risks of realization of the investment project, risks management, modelling and analysis of the probable scenarios of the business development.
Diagnostics of the existing system, analysis of proposed options for companies merger, development of merger scheme as well as diagnostics of the business-plan for establishing the united enterprise (taking into account the budget resources (form of cooperation) for the electro transport infrastructure development).
