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Illegal change of the CEO. The main fraudulent schemes. How to secure your company?

The General director is the highest head of an organization or enterprise who is responsible for production and economic activities. The list of its tasks includes making decisions on the effective use of property and improving production and financial indicators.

Jan, 09 2024
Mergers and acquisitions in investment projects

Investment activity is the investment of capital and other practical actions aimed at making a profit or other economically favorable effects. This is how investment is defined by Russian legislation. The main legislative act regulating this sphere is the Federal law on investment activity, as well as on foreign investment….

Jan, 09 2024
Vertical merger

Many legal entities appear or cease to exist on the business market annually. However, it is rather usual issue when this or that company wishes to expand its scope of operation and in this regard decides to “connect” with another company, pursuing various goals. That is why the role of…

Jan, 09 2024
How to open a branch of a Russian company in the Republic of Kazakhstan?

The Republic of Kazakhstan is one of the countries of the Commonwealth of Independent States (CIS), which directly borders the Russian Federation.

Jan, 09 2024
Features of the consideration of corporate disputes. How to resolve disagreements in pre-trial and judicial proceedings?

A corporate dispute is a disagreement arising within a certain company and related to its creation, management, reorganization, profit distribution or liquidation. A conflict may arise between shareholders, legal entities, sole proprietors, commercial and non-profit organizations, as well as affect the interests of small firms and large-scale corporations.

Jan, 09 2024
Receiving income from a foreign company and taxation in Russia

The world economy is going global. Every day more and more people and companies participate in international transactions.

Jan, 09 2024
Methods of defense in court

The Constitution guarantees the citizens of the Russian Federation the opportunity to defend their rights and freedoms through the courts. If you think that some person or organization has violated your rights, first try to resolve the conflict in a pre-trial manner. In many cases, the help of a qualified lawyer helps to come to an agreement without litigation. However, the situation may also develop in such a way that only professional methods of defense in court will allow justice to be restored.

Jan, 09 2024
Procedure for the liquidation of a LLC with a zero balance sheet

The closure of a “zero” company is the process of liquidating a legal entity that has not actually carried out any business activities.

Jan, 08 2024
Registration of the change of the LLC participant

A limited liability company (LLC) is a form of organization and conduct of business, which involves the division of the authorized capital into shares. These shares belong to the founders of the enterprise – persons who benefit from the work of the organization.

Jan, 08 2024
M&A Director

Any deal on businesses merger or acquisition is a major project that requires coordinated work of many specialists from different sectors. This coordination can be achieved through professional management. For this purpose, the Mergers and Acquisitions Director is engaged, a specialist capable of arranging and controlling a complicated process of…

Jan, 08 2024
Accounting and analysis of financial results

Accounting and analysis of financial results are mandatory procedures for enterprises of all forms of management, including LLC. Information about financial results is necessary for an objective and comprehensive assessment of the company’s business activities. This information is necessary for owners and managers to make the right management decisions. In addition, they are requested by investors, banks, insurance companies and, of course, regulatory authorities.

Jan, 08 2024
Pre-trial procedure of settling labor disputes

Labor dispute is a disagreement between participants of employment relationship. As a rule, we are talking about conflicts between an employer and an employee, or between an employer and a group of employees. For the law to define a dispute as a labor dispute, it must necessarily affect work issues: personal differences between people do not belong to the category of labor, even if it is a personal conflict between colleagues.

Jan, 08 2024
Fine for foreign worker in LLC

Contents: Possible sanctions due to infringement of law.   Amount of fine in case of infringement of law.  What shall be done if a fine was issued? Questions and answers Hiring of the illegal foreign workers in private or public company without permitting instruments is a significant infringement of law on…

Jan, 08 2024
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.

Jan, 08 2024
Express audit of accounting

In virtue of the service of expedited audit of accounting any organization can carry out a short revision of its accounting statements condition. Such revision usually takes short period and minimal efforts.

Jan, 08 2024
Registration of LLC in Georgia

Recently, a frequent request of clients is to open a company in Georgia for business opportunities. According to the World Bank’s Doing business report, Georgia is on the 6th place among the countries where it is worth starting a business. In this article, we will look at the existing organizational and legal forms and the procedure for registering a company in Georgia.

Jan, 08 2024