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International Transactions in Russia

Contents: The Essence of International Transactions Forms of International Transactions Types of International Transactions Required Documentation Procedure for Conducting International Transactions Regulations Governing International Transactions Conclusion Conducting business in the era of globalization necessitates expansion into international markets, presenting new horizons of opportunity. Yet, this endeavor comes with a prerequisite:…

Aug, 08 2025
New EU Sanctions and Counteracting Legal Trends: Key Changes

Key Events in July: 18th EU Sanctions Package: Expanded Lists: Restrictions imposed on 14 individuals, 41 companies, and 22 banks (including T-Bank, Yandex Bank, Ozon Bank, Surgutneftegazbank, DOM.RF, and their >50% owned subsidiaries). A full prohibition on financial transactions replaced previous SWIFT restrictions. Transactions with the Russian Direct Investment Fund (RDIF)…

Aug, 06 2025
Merging companies: step-by-step actions

In order to create a common structure and merge several companies into one enterprise, the legislation provides for a reorganization procedure. It is carried out in the form of a merger or acquisition. In the international market, such mergers are called M&A transactions, as a result of which the business reaches a qualitatively new level.

Aug, 06 2025
Change of CEO after the sale of LLC. We are figuring out how to properly issue an exit from the company

The general director is a business manager who is responsible for the material, economic and production activities of any enterprise. The director, like any person in the company, is endowed with certain official functions.

Aug, 02 2025
Business Restructuring: Transforming Companies for Success

Business restructuring is a vital strategic process that companies undertake to adapt, optimize, and improve their operational and financial structures. Whether driven by financial challenges, market changes, mergers and acquisitions, or a desire to enhance competitiveness, restructuring plays a crucial role in reshaping organizations for long-term success.

Jul, 31 2025
Expert appraisal of the lease agreements

The lease agreement is a document that regulates the relationship between the owner of the property and a person who wants to temporarily own or use it. Rent is a paid, mutual agreement between the landlord and the tenant.

Jul, 31 2025
Buy-Side and Sell-Side in M&A

A transaction always involves two parties: a buyer and a seller. Finance professionals commonly describe their positions as being on the buy and sell side of M&A. As with many finance languages, what this means depends on the situation. In the financial industry, these are referred to as the buy-side and sell-side, respectively. As an acquisition and mergers investment manager, you do 2 factors: one presents your bank to potential clients and earns business from them through buy or sell-side Mergers and acquisition, and the other executes the agreements offered by these customers. Let us examine the distinctions.

Jul, 30 2025
New Rules of the Game: How to Distinguish Advertising from Information Online Starting July 25, 2025

On July 25, 2025, significant amendments to advertising legislation come into force, fundamentally changing the approach to defining what constitutes advertising in the digital environment. These changes aim to establish clearer and fairer criteria for distinguishing between advertising and non-advertising materials, which is particularly relevant for rapidly developing online platforms….

Jul, 30 2025
Prospects and advantages of joining a foreign company to a Russian LLC

Joining a foreign company to a Russian limited liability company (LLC) is one of the ways to develop business in Russia. Such a move could bring significant benefits to both parties by opening new markets, providing access to technology and expertise, and fostering mutually beneficial cooperation.

Jul, 28 2025
Financing of mergers and acquisitions

The mergers and acquisitions are one of the most effective tools for business development. M&A deals help to expand the business, improve its production indicators, and enter new markets. In addition, mergers and acquisitions increase the competitiveness and increase the profitability of the business. However, such transactions are often carried…

Jul, 27 2025
Financial Due Diligence: what is the relevance of the procedure at the present time

Due Diligence is a special process that is necessary for a comprehensive assessment by specialists of the investment object. First of all, this process is conducted to avoid potential investment risks. Moreover, such a service includes a comprehensive audit of the financial state of the company, an analysis of its operations, as well as legal assistance in case of sale or purchase of assets.

Jul, 26 2025
Forms of joint activity of companies

An association of companies is a form of economic activity that involves the presence of several organizations. The association is necessary to create a single organism for the coordination of their industrial, scientific and other activities, as well as to solve joint economic and social problems. In essence, this is what is called the joint activity of companies.

Jul, 25 2025
Checking the contract

According to the current legislation, a contract is an agreement that allows you to change, generate or terminate the obligations and rights of the contracting parties. A contract may be concluded between at least two parties.

Jul, 24 2025
Business separation (split). Why is this necessary and how to reduce the risks of possible unpleasant consequences of such a decision?

The business is divided into several entities in order to apply special tax regimes, optimize processes and management. There is nothing illegal in the very concept of business separation, however, in some cases, government authorities may have claims against the company. Let’s take a closer look at how to correctly split a business, when necessary, what mistakes can be avoided.

Jul, 23 2025
Deciphering the Essence of Legal Services: Purpose and Necessity

In a world governed by laws and regulations, legal services stand as pillars of support for individuals and businesses alike. These services are not just a means to resolve legal disputes;

Jul, 23 2025
Legislative amendments on the preemptive right to purchase shares in limited liability companies have been approved

The President of the Russian Federation has signed federal laws introducing systemic changes to corporate relations regulation in LLCs. The President of the Russian Federation has endorsed two pivotal legislative acts detailing the mechanism for implementing pre-emptive share purchase rights in limited liability companies (LLCs). Approved documents aim to eliminate…

Jul, 23 2025