Practice of Corporate Law and M&A transactions

  • Staying one step ahead
  • Connection of legal and economic aspects

Main directions

Registration of LLC
Development of business structure
Liquidation of LLC
Interim management
Due Diligence
M&A transactions

Last cases

Conversion of ADRs
Conversion of ADRs

Client’s duty: We have many principals who required our assistance in 2022 on forced conversion and in 2023 on ADR conversion with German government authorization to transfer shares to Russian accounts.

Obtaining resident card with help of visas for highly qualified specialist
Obtaining resident card with help of visas for highly qualified specialist

Client’s duty: We have more than 10 clients, who asked us to help with obtaining resident card in Russia, because they planned to work in Russia.

Status of foreign agent
Status of foreign agent

Client’s duty: Before the checking of signals of foreign agent by Ministry of Justice, we were approached by a legal entity associated with the German government. The organization set us the task of analyzing and eliminating deficiencies on their website.

Transboundary division of property
Transboundary division of property

Client’s duty: The principal asked us about making the division of property with the former husband from Germany.

Dispute over delivery of goods
Dispute over delivery of goods

Client’s duty: We were approached by a legal entity to protect its interests in an arbitration dispute. The task was to prove the delivery of goods

Defense for suspected fraud and recovery
Defense for suspected fraud and recovery

Client’s duty: We were approached by a CEO who became a suspect in a fraud case. The version of the investigation is embezzlement of funds using a phishing site. Also, several million rubles were claimed in civil proceedings.

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Erich Rath - Executive partner