Legal Support for Everyday Business Operations

One of the largest banks in Kazakhstan

>  Legal support for the purchase of 100% of the shares of a bank-resident. Assessing the legality of the bank’s charter capital formation. Developing purchase terms, interest protection mechanisms for the buyer, and drafting documents required for the execution of the purchase.

Commercial bank

>  Designing several options for changes in the shareholder structure (restructuring) in order to set the direct company’s share ownership by the final beneficiary

>  Developing these options required ascertaining the positive and negative aspects of such changes and indicating the risks under each of the proposed structures

>  Working out options for changes in the structure of the bank’s ownership based on the shareholders’ capital structure

As a result, the possible options for restructuring with reference to the positive and negative aspects and the risks of each option were described with regard to the civil, corporate, banking, competition and tax legislation of the Russian Federation.

Major Oil Company

FBK rendered the following legal support services for a change of the company’s management structure:

>  Analysis of the management structure and allocation of functions between the business subdivisions

>  Reallocation of the functions between the company, its subsidiaries, service company and agency company

>  Compiling a draft management structure and staff schedule of the restructured company, the service company and the agency company (with reference to geographical location)

>  Codifying the functions of the service company and agency company according to their activity realized in favor of the restructured company and its subsidiaries

>  Signifying irrelevant functions in the service (agency) companies and subsidiaries with reference to each business subdivision based on the functional codification

>  Developing the document control scheme within the framework of the new company’s management functions scheme

>  Modeling the document templates for documentary execution of the services provided by the service (agency) companies

>  Developing a schedule for changing the company’s management structure

A private bank – leader in consumer lending

>  Making recommendations on interactions with the Central Bank of Russia as part of a project to purchase shareholdings by a large foreign investor

The world’s largest gas company

>  Auditing various operational areas as demanded by the audit commission

A large oil trader with offices in different countries

>  Standardizing contractual work in the company’s offices in different countries

>  Analyzing current contractual work and contracts in the company’s offices, developing sample contracts and accompanying contractual documents (acts, reports, invoices, schedules etc.)

Large Foreign Investment Company

>  Legal support regarding the establishment of legal entities (companies of foreign capital investments) under Mongolian legislation

>  Preparing companies’ constitutive documents, opening bank accounts, obtaining the necessary certificates, including the registration certificate

For more information on our Corporate Practice Services, please contact  Alexander Ermolenkо.

Corporate Law Services

Complex Projects