BUSINESS RESTRUCTURING
We will provide legal support in reorganizing and restructuring оf our Clients businesses. With our help, you will improve your operational management systems and build a business value management system. Proposing the structure of changes, we consider the Client's business interests, civil, administrative and tax risks.
- Business restructuring (including cross-border) in the context of corporate conflicts or under the influence of other adverse factors.
- Structuring and implementing complex M&A transactions (including cross-border ones) for the acquisition, disposal or division of a business and solving related legal issues.
- Risk analysis of the company, project, and transaction.
- Detection of violations and abuses on the part of partners, contractors, and employees
SUPPORT OF AN INVESTMENT TRANSACTION involving a Russian investor in the financing and construction of a multifunctional complex on the territory of the Euro Union in the Republic of Bulgaria. Our lawyers have developed a legal model for investor participation in the project, including the creation of legal entities on the territory of Bulgaria, the development of draft investment agreements, tax planning (including VAT refund) considering Russian and Bulgarian legislation, support for the submission of CFC reports on the territory of the Russian Federation.
We will provide legal support in reorganizing and restructuring оf our Clients businesses. With our help, you will improve your operational management systems and build a business value management system. Proposing the structure of changes, we consider the Client's business interests, civil, administrative and tax risks.
SERVICES
- Business restructuring (including cross-border) in the context of corporate conflicts or under the influence of other adverse factors.
- Structuring and implementing complex M&A transactions (including cross-border ones) for the acquisition, disposal or division of a business and solving related legal issues.
- Risk analysis of the company, project, and transaction.
- Detection of violations and abuses on the part of partners, contractors, and employees
EXPERIENCE
SUPPORT OF AN INVESTMENT TRANSACTION involving a Russian investor in the financing and construction of a multifunctional complex on the territory of the Euro Union in the Republic of Bulgaria. Our lawyers have developed a legal model for investor participation in the project, including the creation of legal entities on the territory of Bulgaria, the development of draft investment agreements, tax planning (including VAT refund) considering Russian and Bulgarian legislation, support for the submission of CFC reports on the territory of the Russian Federation.
OTHER PRACTICES
Identifying fraud and embezzlement in companies...
Tax planning,tax risk management, pre-trial settlement of tax disputes,
judicial appeal of tax claims...
judicial appeal of tax claims...
Resolution of complex disputes, participation in complex negotiations on the client's side.