BUSINESS STRUCTURING

BUSINESS STRUCTURING

Within the Business Structuring Practice ALEXANDROV&PARTNERS provide the following services:

  • Review of existing business structure for unfavourable relationships:
    • Check of owners.
    • Check of enterprises and other business entities of the group.
    • Check of key employees and management team.
    • Check of counterparties.
  • Check of antimonopoly risks over the whole history of business operation:
    • Sale and purchase agreements, agreements for the lease of enterprises, integral property complex, real estate.
    • Appointments of TOP-management which could be treated as concentrations.
  • Building up of a “white” business structure taking into account:
    • Establishment of optimal holding in accordance with client’s business objectives.
    • Antimonopoly risks and minimization of AMCU’s approvals for the concentration, which were obtained in the past and will be required in the future when structuring a holding.
    • Necessity to optimize information about an actual business owner.
    • Necessity for a correct disclosure of information about the actual business owner.
    • Establishment of an effective business operation system.
    • Necessity to use optimal non-resident structures.
  • Full litigation support:
    • in different types of litigation, including criminal proceedings.
    • in holding restructuring.
    • in obtaining AMCU’s approvals.
    • in registration and support of non-resident structures.
    • if required, obtaining of individual NBU licenses for making foreign investments.
    • formalization and settlement of relations of business partners.
    • Implementation of fraud management system at enterprises of the holding.

"We express gratitude to ALEXANDROV&PARTNERS for the efficient legal support of our projects."

Trigon Capital AS