Assistance of the investment project on construction of the tin cans producing plant

Our steps

  • Assistance of the project at initial stage.
  • Rendering consulting services on legal and tax issues basing on the Requests of the Customer.
  • Representation of the company interests in close cooperation with the company with its prior consent in state, municipal and other authorities of Russian Federation, as well in profit-making and non-profitable organizations with a right of submission and receiving of corresponding documents.
  • Negotiations with the representatives of Investment Promotion Agency.
  • Telephone conferences and meetings with the Client and the Investment Promotion Agency.
  • Coordination of the transaction conditions.
  • Approval of the remarks from the Investment Promotion Agency to the purchase/sale agreement for shares of the shell companies.
  • Conducting of the legal and tax-accounting expertise (Due Diligence) of activities and status of the shell companies with a purpose of their acquisition by the Customer.
  • Written translation of documentation from English into Russian and vice versa.

Outcome

  • Execution of reports on conducting of the legal and tax-accounting expertise (Due Diligence) of activities and status of the shell companies with a purpose of their acquisition by the Customer.
  • Signing of the purchase/sale agreement for shares of the shell companies.

The project is being implemented.

goal

Implementation of the investment project on construction of the tin cans producing plant.

Rostov-on-Don
+7 (863) 263-10-56
+7 (863) 263-42-98
Rostov-on-Don, Bolshaya Sadovaya Str., 95
rostov@mauer-group.ru
Moscow
+7 (495) 646-80-76
Moscow, Vernadsky Avenue Str. 96, 2nd entrance, 3rd floor, 330 office
iskchconsult@gmail.com
Saint-Petersburg
+7 (812) 635-75-47
Saint-Petersburg, Roentgen str., 7, lit. A, room 1H, room 418
office@ncauditors.ru
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