1. Due Diligence for Real Estate and CompaniesThorough legal and financial analysis to protect your investments:
- Verification of property and business ownership, ensuring no encumbrances.
- Assessment of risks related to sanctions, debts, or regulatory issues.
- Confirmation of compliance with Russian and international laws.
2. Real Estate Transaction SupportEnd-to-end support for buying or selling property in Russia:
- Drafting and reviewing purchase agreements.
- Negotiations with developers and property owners.
- Registration of property rights with Rosreestr (Russian Federal Service for State Registration).
3. Interaction with Government AuthoritiesSeamless navigation of Russian regulatory processes:
- Company and branch registration for European investors.
- Obtaining necessary licenses and permits.
- Tax compliance and advisory to align with Russian regulations.
4. Sanctions ComplianceEnsuring your investments meet international and Russian regulatory standards:
- Analysis of secondary sanctions risks for European investors.
- Development of strategies to comply with EU and US sanctions.
- Guidance on navigating Russia’s regulatory environment.
5. Dispute Resolution and LitigationProtecting your interests in disputes with developers, partners, or authorities:
- Pre-trial dispute resolution to minimize costs and delays.
- Representation in Russian courts for contract breaches or other issues.
- Support for recovering funds or enforcing contractual obligations.