Advising on financial monitoring, AML, corporate, tax, contractual, labor law, personal data protection, information security, banking and financial law, copyright, etc. These services also include also the preparation of memoranda and legal opinions.
➤ Advising on compliance with anti-money laundering (AML) legislation
➤ Preparation of responses to AML requests from client's counterparties, financial institutions, crypto companies, banks, filling out AML forms
➤ Analysis and assessment of risks related to financial monitoring
➤ Advising on the implementation of AML laws, AML practices
➤ Analysis of the counterparty, counterparty structure for compliance with sanctions requirements, advising on the application of sanctions
➤ Internal control over compliance with financial monitoring procedures
➤ Preparation of reports in accordance with financial monitoring requirements
➤ Advising on the income tax, VAT and similar taxes, capital gains tax, withholding tax and other tax liabilities, transfer pricing
➤ Development of intercompany transactions, tax planning and structuring
➤ Advising on international tax planning, double taxation avoidance
➤ Tax advice on changes within the group of companies, hive down, hive up, controlled foreign companies
➤ Tax consulting in the framework of labor relations
➤ Advising on taxation of transactions with real estate, crypto assets, other assets
➤ Advising on licensing regulations
➤ Assistance in structuring holdings, developing an optimal corporate structure, drafting necessary agreements and documents
➤ Advising on corporate law, competence of corporate bodies
➤ Assist in formalizing changes in the ownership structure of companies, management, capital, and other changes
➤ Preparation and registration of amendments to the company's charter documents
➤ Advising on corporate structure management and corporate decision-making
➤ Advising on transactions with corporate rights (mergers, acquisitions, share buybacks)
➤ Review of draft contracts and preparation of comments
➤ Advising on the need to conclude certain types of contracts within the framework of a planned project
➤ Structuring the scheme of contracts within the developed business process or project
➤ Advising on contract law, applicable law, signing procedure, essential terms, peculiarities of certain types of contracts, amendments, termination and suspension of contracts
➤ Advising on pledges, guarantees, sureties and other measures ensuring fulfillment of contractual obligations
➤ Advising on forms of personnel hiring (employment contract or contractor agreement)
➤ Assistance in developing an employee's functionality and job description
➤ Drafting agreements with directors and other employees
➤ Advising on copyright transfer, personal data protection, confidentiality
➤ Advising on the application of labor legislation, obtaining employment permits
➤ Advising on remuneration, hours of work and rest, insurance, internal regulations, and other labor questions
➤ Audit of the correctness of personal data processing (GDPR)
➤ Conducting an information security compliance audit (DORA)
➤ Advising on compliance with personal data protection and information security requirements
➤ Advising on the procedure for data storage and transfer
➤ Periodic review of documents and processes for GDPR compliance: analysis of processes, policies, identification of potential risks
➤ Advising on filling out registers, processing personal data
➤ Advising on the procedure in case of disclosure of personal data and other confidential information
➤ Advising on various financial transactions, including loans, credit facilities, syndications, factoring, trade finance, etc.
➤ Advising on debt restructuring
➤ Advising on the application of LMA standards
➤ Supporting clients in communications with financial institutions and banks
➤ Advising on financing of companies by owners, investors, partners
➤ Preparation of transaction schemes for financing companies and projects
➤ Advising on financial regulation and compliance with license conditions
➤ Preparation of requests for clarification to regulatory authorities and central banks
➤ Analysis and assessment of legal risk of financial transactions and operations
➤ Advising on the development and implementation of internal control and risk management systems
➤ Advising on copyrights, transfer of copyright, drafting license agreements
➤ Trademark registration
➤ Advising on copyright protection on the Internet and social networks
➤ Advising on the use of copyrighted works in advertising campaigns, media projects and
