Independent Legal Analysis (Due Diligence) Services
Does the agenda of your company include strategic expansion to CIS countries, merger/takeover transaction, attraction of finances or procurement of assets in these countries? Before making any management decisions, due diligence is required in order to minimize any risks. Our legal analysis will cover the following business aspects:
Accounting Services for Companies in CIS countries
Proper arrangement of accounting, clear definition of work methods, and application of licensed software – these are the cornerstones of successful and secure operation of your company. The level of auditability and transparency of accounting in your company and professional level of the specialists in charge of your accounting matters will determine your possibilities to forecast the feasibility of certain expenses, possibility to minimize the tax burden and develop the system of financial safety for your business. The current financial disciplines in many of CIS countries are so strict that in some cases it is more cots-efficient to pay twice for the accounting services than pay the penalties imposed by the government authorities.
Company registration, business services
Public-Private Partnership has become a popular and promising field for development of relations between business and authorities in CIS which enables attraction of private investments and use of businessmen initiative for development and management of certain governmental property.
Consulting on Public-Private Partnership Projects
Public-Private Partnership has become a popular and promising field for development of relations between business and authorities in CIS which enables attraction of private investments and use of businessmen initiative for development and management of certain governmental property. However, such partnership often encounters gaps in legal base, specific national traditions of business dealing and lack of awareness among investors about existing opportunities and conditions of work on public-private partnership projects. Such projects can be beneficial not only for large companies but also for medium businessmen who realize smaller projects which are enclosed to larger ones.
Support of Enterprise (Operating Business) Purchase and Sale Transactions in CIS Countries
Are you interested in some business or enterprise as an integral property complex in the CIS for the purposes of strategic development?
Registration of Banks and Insurance Companies
There are several ways for the founders to start business in CIS countries:
Preparation of legal opinions and contracts in accordance with the Law of CIS countries
Business dealing in any of CIS countries starts with clarification of legal regulations and preparation of contracts with business partners and employees. In this case information randomly found on the Internet will be of little help — what you need is qualitative information based on the active legal regulations and judicial practice. Preparation of legal opinions and detailed contracts is necessary for fulfillment of the following objectives:
Tax and investment consulting in Russia and CIS countries
One of the key matters you most likely would consider before establishing your company in any country is what taxes you will be obliged to pay, i.e. rates, payment terms, taxable base, and possibilities of certain tax minimization strategies application. We provide both general consulting on introduction of companies to the markets of CIS and Baltic countries along with associated investment documentation execution and assistance in handling general tax issues arising in the course of company operation.
Work Permits for CIS Countries
Specialists of ALPS&CHASE can assist in obtaining work permits or corresponding work licenses in the following CIS countries: