PhD (Department of Legal Sciences and Department of Civil Law of Kutafin Moscow State Law University)
Advanced training, courses of the London Court of International Arbitration (LCIA) (2003, 2004), the Association of Lawyers of Russia (2018, 2019).
He has work experience in a large holding company and in tax authorities.
Key competencies: tax law, tax audit support, interaction with state regulatory authorities, arbitration proceedings, civil law, civil procedure.
corporate sector partner
Roman Voloshinov
MBA. Acting barrister.
He has work experience as the head of the Corporate Governance Department of PJSC “Mashinostroitelny zavod” (JSC “TVEL”, State Corporation “Rosatom”).
Key competencies: support of international, IT and corporate projects.
senior lawyer
Alexander Gusev
Master of Laws, graduate of International Law Faculty of MGIMO-University, as well as Master and postgraduate studies of MGIMO-University.
He has work experience in international consulting and in FMCG organizations.
Key competencies: development and maintenance of corporate structure. Private international law, international commercial arbitration. Research activities.
lawyer
Denis Aulov
Graduate of Voronezh State University (VSU), fellow of the Oxford Russian Foundation (2017-2018, 2020-2021), Bachelor of Laws and Master of Laws (VSU). PhD (Department of Civil Law and Procedure of VSU).
He has work experience in consulting, as well as in leading financial and construction organizations.
Key competencies: development of civil law structures (contracts, local acts, other documents, including atypical structures), legal support of corporate and judicial claims.
Solving your legal issues by lawyers of our firm on a monthly basis. It allows you to optimize your costs related to staff of lawyers, while minimizing your legal risks. The benefit is more than 60%!
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International planning and CFC
Entering foreign market in 17 jurisdictions, obtaining work permits, migration/relocation support, tax optimization, capital amnesty, protection of assets, structuring, transaction support, services related to controlled foreign companies, cash flow reports, personal income tax declaration (3-NDFL), currency control, mutual agreement procedures, etc.
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Public-private partnerships (PPP), concessions and project financing
Structuring, support and launch of infrastructure and PPP projects in the economy of the Russian Federation.
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Representation in courts
Pre-trial settlement of disputes with state bodies, commercial companies, drafting statements of claims, reviews and other procedural documents, challenging actions of tax and other administrative bodies in courts, support of enforcement proceedings, representation of interests in courts.
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Areas of practice
Services for creation and maintenance of business structures in foreign countries;
International tax planning;
International commercial arbitration;
Support of persons who own and control abroad-related business;
Consulting services on currency control issues;
Legal support in case of capital amnesty;
Mutual agreement procedures based on agreements on avoidance of double taxation;
Representation of interests in foreign tax and jurisdictional authorities;
Support of legal entities and individuals during migration/relaxation of structure.
Jurisdictions: Algeria, Bangladesh, Greece, Israel, Iran, Italy, Indonesia, India, Cyprus, Oman, UAE, USA (Florida), Turkey, Uzbekistan, Czech Republic, *African countries.
Advising on risks of applying legislation on sanctions and restrictive measures (personal, territorial, sectoral);
Audit of sanctions risks for Russian companies;
Sanctions compliance: checking company for compliance with legislation of countries of presence;
Checking project/counterparty for risks of sanctions. Preparation of set of documents for project to be launched;
Exclusion from the sanctions list — appeals, support in the EU and the USA courts;
Consulting on application of legislation of USA FCPA, UK Anti-Bribery Law, OECD;
Conclusions on consequences and risks of bringing to justice foreign companies and non-resident individuals operating in the Russian Federation.
Creation and support of business structures, NGOs in the Russian Federation and abroad;
Tax optimization;
Development of investment policy and support of investment projects;
Copyright and intellectual property rights;
Support of bankruptcy, liquidation and reorganization of company;
Judicial and claim work;
Countering raiding and other forms of unlawful seizure of property;
Labor law.
Subscription legal support on outsourcing;
Consulting services, preparation of tax, financial and legal opinions in accordance with the legislation of the Russian Federation;
Formation of positions and sets of documents to be submitted to state institutions and departments;
Judicial and claim work;
Tax consulting;
Legal and audit consulting on international and sanctions law.
Consulting on various branches of law;
Formation of position and sets of documents to be submitted to state institutions;
Tax optimization;
Resolution of disputes (with developers, with credit organizations, family disputes, housing disputes, inheritance disputes, labor disputes, consumer disputes, etc.);
Support of bankruptcy procedure;
Support of fraud cases;
Medical law (protection of interests of patients).
Services for creation and maintenance of business structures in foreign countries;
International tax planning;
International commercial arbitration;
Support of persons who own and control abroad-related business;
Consulting services on currency control issues;
Legal support in case of capital amnesty;
Mutual agreement procedures based on agreements on avoidance of double taxation;
Representation of interests in foreign tax and jurisdictional authorities;
Support of legal entities and individuals during migration/relaxation of structure.
Jurisdictions: Algeria, Bangladesh, Greece, Israel, Iran, Italy, Indonesia, India, Cyprus, Oman, UAE, USA (Florida), Turkey, Uzbekistan, Czech Republic, *African countries.
Advising on risks of applying legislation on sanctions and restrictive measures (personal, territorial, sectoral);
Audit of sanctions risks for Russian companies;
Sanctions compliance: checking company for compliance with legislation of countries of presence;
Checking project/counterparty for risks of sanctions. Preparation of set of documents for project to be launched;
Exclusion from the sanctions list — appeals, support in the EU and the USA courts;
Consulting on application of legislation of USA FCPA, UK Anti-Bribery Law, OECD;
Conclusions on consequences and risks of bringing to justice foreign companies and non-resident individuals operating in the Russian Federation.
Creation and support of business structures, NGOs in the Russian Federation and abroad;
Tax optimization;
Development of investment policy and support of investment projects;
Copyright and intellectual property rights;
Support of bankruptcy, liquidation and reorganization of company;
Judicial and claim work;
Countering raiding and other forms of unlawful seizure of property;
Labor law.
Subscription legal support on outsourcing;
Consulting services, preparation of tax, financial and legal opinions in accordance with the legislation of the Russian Federation;
Formation of positions and sets of documents to be submitted to state institutions and departments;
Judicial and claim work;
Tax consulting;
Legal and audit consulting on international and sanctions law.
Consulting on various branches of law;
Formation of position and sets of documents to be submitted to state institutions;
Tax optimization;
Resolution of disputes (with developers, with credit organizations, family disputes, housing disputes, inheritance disputes, labor disputes, consumer disputes, etc.);
Support of bankruptcy procedure;
Support of fraud cases;
Medical law (protection of interests of patients).
Creation and support of business structures, NGOs in the territory of the Russian Federation
Services for creation and support of activities of business structures, NGOs in the territory of the Russian Federation, including monitoring current situation, strategy development, audit and other support in accordance with your tasks.
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Support for IT projects
Legal support for projects in technology and IT industries, including consulting, audit support, subscription services, monitoring and analysis of information on request, etc.
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Tax optimization
Optimization of taxation, including consulting, audit support, formation of positions and sets of documents to be submitted to state institutions, departments, etc.
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Bankruptcy, liquidation and reorganization
Support of bankruptcy procedure, liquidation and reorganization of legal entity, including consulting, strategy development, formation of position and sets of documents to be submitted to state institutions, departments, etc.
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Tax, financial and legal opinions
Preparation of tax, financial and legal opinions in accordance with the legislation of the Russian Federation, including monitoring of current situation, elaboration of development strategy, audit support, etc.
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Formation of positions and sets of documents for submission to state institutions, departments
Consulting, formation of positions and sets of documents to be submitted to state institutions and departments.
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Judicial and claim practice
Consulting, preparation of claims, lawsuits, preparation of practice, development of position and strategy, formation of sets of documents to be submitted to state institutions, interaction with state bodies and representation in court.
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Support during amnesty of capital
Legal support for amnesty of capital, including development of optimization strategy, audit support, formation of sets of documents to be submitted to state authorities.
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Elaboration of investment policy and support of investment projects
Development of investment policy and legal support for investment projects, including consulting, development of optimization strategies, audit support, formation of sets of documents to be submitted to state authorities, researching of practice.
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International law
International tax planning, consulting, services for creation and maintenance of business structures in foreign countries.
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Avoidance of double taxation
Participation in mutual agreement procedures between competent authorities of states regarding the avoidance of double taxation, including consulting, formation of sets of documents, support.
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Supporting abroad-related business
Legal support of persons who own and control abroad-related business (notices of controlled foreign companies, notices of ownership of foreign accounts).
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Support during migration / relocation
Support of legal entities during migration/relocation, including consulting, formation of sets of documents, representation.
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Support in registration of research and technological works for civil purposes
Support of registration of research and technological works for civil purposes in the Unified State Information System of R&D accounting, formation of analytical reports on research and development in accordance with GOST 15.101−98.
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Personal legal support
Advising on taxes, finance and law, monitoring current situation, elaborating strategy and forming position. Subscription service in accordance with your tasks.
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Tax, financial and legal opinions
Preparation of tax, financial and legal opinions in accordance with the legislation of the Russian Federation, including monitoring of current situation, elaborating development strategy, audit support, etc.
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Formation of positions and sets of documents to be submitted to state institutions and departments
Formation of positions and sets of documents to be submitted to state institutions and departments.
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Judicial and claim practice
Consulting, preparation of claims, lawsuits, preparation of practice, development of position and strategy, formation of sets of documents to be submitted to state authorities, interaction with state bodies and representation in court.
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Tax optimization
Optimization of taxation, including consulting, audit support, formation of positions and sets of documents to be submitted to state institutions, departments, etc.
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Information protection
Consulting on protection of information and personal data, development of set of documents for protection of personal data (152-FZ).
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Copyright and intellectual property
Development of strategy for protection of intellectual property, formation of set of documents to be submitted to state institutions and departments.
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Certification and licensing
Certification and licensing of activities and developments, including consulting, audit support, formation of positions and sets of documents to be submitted to state institutions, departments, etc.
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Support of migration / relocation
Support during migration/relocation, including consulting, formation of sets of documents, representation.
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Посещение военкомата с адвокатом
Сопровождение призывника от момента подачи документов до решения вопроса: – предоставление отсрочки; – получение военного билета; – прохождение медицинской комиссии; – проверка законности и обоснованности решения призывной комиссии.
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Юридическое сопровождение при частичной мобилизации
– Консультирование по вопросам мобилизации: отсрочка, бронирование работника, ответственность, вопросы трудоустройства, перемещения по территории РФ и за ее пределы;
– Cопровождение в военкомате по вопросам законности призыва на военную службу;
– Предоставления отсрочки на законных основаниях;
– Подготовка необходимого пакета документов перед посещением военкомата;
– Сопровождение гражданско-правовых, трудовых и иных правоотношений, возникших в период частичной мобилизации.
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Учетная и кадровая политика компании при частичной мобилизации
Консультирование, юридическая помощь в подготовке документов и организации делопроизводства при разрешении вопросов: – военного учета; – бронирования работников; – мобилизационной подготовки организации; – оформления трудовых отношений; – сохранения рабочих мест за работниками; – юридической ответственности организации и ее работников в период действия частичной мобилизации.
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Льготы и преференции для мобилизованных
– Консультирование, анализ, подготовка и подача необходимых для получения льготы/выплаты документов (например, для ежемесячных доплат от регионов РФ, кредитных каникул, сохранения за гражданином рабочего места, возврата ж/д и авиабилетов и другого);
– Взаимодействие с государственными и муниципальными органами, работодателями, получение на руки решения по предоставлению льготы/выплаты.