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- Legal follow-up of a foreign investment project implemented to acquire real estate in the Smolenskaya Region and build a beauty products factory. Preparation of recommendations to select the investment scheme. Recommendations on legal issues relating to the technical follow-up and construction, as well as the construction supervision during the project implementation;
- Comprehensive legal follow-up of a project implemented by a foreign investor to acquire a land plot of 51 ha in the Udmurtskaya Republic and build a hypermarket. Due Diligence of the land plot and the seller. Preparation of a Development Services Agreement. Coordination between investment project parties regarding the Development Services Agreement provisions aimed at regulating the relationships between the parties (investor, general contractor, client's developer);
- Comprehensive legal follow-up of an investment project implemented by a foreign investor to acquire a land plot of 30 ha in the Tulskaya Region and build a hypermarket. Due Diligence of the land plot and the seller. Preparation of a Development Services Agreement. Coordination between investment project parties regarding the Development Services Agreement provisions aimed at regulating the relationships between the parties (investor, general contractor, client's developer);
- Legal follow-up of an investment project consisting in the construction of a cottage village in the Leningradskaya Region (implemented by a foreign development company). Participation in the Development Services Agreement. Coordination between investment project parties regarding the Development Services Agreement provisions aimed at regulating the relationships between the parties (investor and developer);
Corporate law, mergers and acquisitions
- Participation in a complex regional project in an area without any infrastructure through the endeavor of a Russian-American joint venture to reconstruct the production facilities of a Russian concrete plant for further assemblage of pre-fabricated dwellings and their erection on land plots. This included the registration of those land plots as suitable for residential construction, negotiations with regional authorities on land and architectural issues, preparation of drafts of appropriate contracts and agreements, legal examination of design documents, registration of property titles and other issues. The total amount invested in the project initial stage reached $ 3.5 billion;
- Acquisition by a major foreign investor of shares of a mill, an open joint-stock company located in the Moskovskaya Region. This transaction required a legal due diligence of the company to be purchased;
- Acquisition of a Russian company's assets including 900 ha of peat requiring a legal and financial due diligence of the company to be purchased (amount of the project ˆ 20 million);
- Execution and registration of a framework agreement between foreign and Russian investors for implementing a joint venture producing concrete and broken stone (amount of the project ˆ 40 million);
- Comprehensive follow-up of the merger of a major Scandinavian company specializing in metal corrosion treatment and a Russian manufacturing company, including comprehensive due diligence of the Russian contractor, structuring of the transaction, consulting on investment and taxation procedures in Russia;
- All-inclusive follow-up of the merger of one of the biggest Finnish concrete-manufacturers with a Russian group of companies manufacturing and supplying base construction materials, including all-inclusive transaction structuring, and consultation on off-shore financing.
Customs law
- Legal follow-up of an investment project related to the import of industrial equipment to Russia as a contribution to the Charter capital of a Russian closed joint-stock company (total amount of the transaction exceeding ˆ 2.5 million);
- Legal follow-up of an investment project related to import of industrial equipment to Russia (total amount of the transaction approx. ˆ 2 million);
- Legal follow-up of a procedure of release into free circulation with consecutive export of production equipment under provisional release in Russia (total amount of the equipment approx. ˆ 700,000).
Labor law issues
- Comprehensive audit of human resources documentation of a major Russian company (approx. 400 employees), subsidiary of a foreign company manufacturing elevator equipment;
- Comprehensive audit of human resources documentation of a Russian company, subsidiary of a major British company;
- Procedure of staff reduction of an investment company, subsidiary of a major European broker;
- Representation of a major company in a conflict with a trade union.
Restructuring
- Restructuring of holding companies and Russian concerns as well as execution and registration of the relevant development agreements (amount of the project $ 31 million);
- Legal examination within the establishment projects of several companies in Moscow, Saint Petersburg, and others cities.
Legal and tax consulting
Follow-up of projects related to sale & acquisition of companies:
- Legal, financial, tax due diligence of the companies under acquisition;
- Preparation of documents for purchase and sale of shares of companies under acquisition;
- Preparation and submission of the necessary applications/notifications to state authorities, mandatory bids for acquisition of shares of open joint-stock companies, etc.
- Client’s representation, negotiations.
Intellectual property issues
- Issues related to observance of intellectual property during an international tender of inventions in engineering and design held by a major British manufacturer of house appliances;
- Assistance to the biggest Finnish hotel chain to select a company for collective management of property rights;
- Preparation of an agreement for execution of pilot design works by a major international concern specialized in design and manufacture of marine and special equipment;
- Consulting on issues related to distinctiveness and register ability of trademarks and service marks for the restaurants and hotels of a major Finnish hotel chain;
- Development of franchise agreements, license agreements on transfer of trademarks, service marks and know-how, consulting on taxation of royalties and registration of license agreements and franchise agreements;
- Development of chapters on intellectual property in agreements on creation and setting of corporate network portals;
- Consulting on commercial confidentiality issues.
Comprehensive follow-up of foreign companies entering the Russian market
- Comprehensive legal assistance of a major Finnish hotel chain since its entrance onto the Russian market, including the opening of 3 hotels and restaurants in Saint Petersburg, consulting on investment issues in Russia and tax optimization;
- Comprehensive follow-up of the operations of a major Finnish retailer since its entrance onto the Russian market, including developing an optimal corporate business structure and its coordination with antimonopoly authorities, consulting on investment issues in Russia, and all-inclusive follow-up of the opening of a supermarket with an area of more than 2,500 m2;
- Comprehensive follow-up of the operations of a major Scandinavian manufacturer of frame houses, including developing a supply structure and further distribution of frame houses to Russia, as well as developing a project of suburban low-rises.
Legal follow-up of transactions
- Representation of a major international manufacturer of medical equipment during negotiations with a big Swedish developer in relation to the conclusion of a long-term tenancy agreement;
- Representation of a Finnish developer during negotiations with the head of a district in the Moskovskaya Region in relation to the acquisition of a land lot of 100 ha and construction of a logistics center of more than 10,000 m2 on the land plot;
- Consulting of a major Finnish company and follow-up of the acquisition of a cable-manufacturing plant in the Moskovskaya Region;
- Consulting of an American investor and follow-up of the leasing transaction of a warehouse complex in the Moskovskaya Region to a major international manufacturer of construction and agricultural equipment.
Client representation in court
- Representation of a leading fashion retailer in Russia in relation to a claim from an IT company for the recovery of sums of unjust enrichment, losses and return of double deposit;
- Representation of major Russian producers of potato chips and snacks in a series of disputes with raw material suppliers and regional distributors of end products;
- Representation of a major Icelandic financial company in trials against its former employees having filed claims for reinstatement in employment and payment of indemnities;
- Representation of a major Finnish hotel chain (Saint Petersburg) to appeal against acts issued by Rosfinnadzor (Russian Finance Supervisor), FAS (Federal Antimonopoly Service), as well as tax authorities imposing administrative sanctions on companies of the chain;
- Representation of Russian and foreign clients in disputes with tax authorities over legitimacy of tax withholding, tax rebate, imposition of administrative sanctions for tax violations;
- Representation of clients in international commercial arbitration courts for claims from a Finnish producer of frozen food against a Russian retailer (Arbitration Institute of the Finnish Chamber of Commerce) and for a claim from a Swedish construction company against a Russian hotel chain (Arbitration Institute of the Stockholm Chamber of Commerce).
