Company liquidation
Client
A world leader in the manufacture of tubing fittings for industry and energy. Activities:
- Repair of metal products
- Repair of machinery and equipment
- Repair of electrical equipment
Work stages
- analyzing the client's constituent and accounting documents
- development of documents for the liquidation procedure stages (minutes of the general meeting of participants, balance sheets, powers of attorney, publications, certificates, inquiries, etc.)
- carrying out the necessary registration actions, filing mandatory publications on liquidation, identifying the client's creditors, working with the organization's property
- Interaction with state authorities, banks, state archives during liquidation procedures
- interaction with creditors and counterparties of the client
- preparation and transfer of the liquidated client's documents to the state archive for storage
Accreditation of a branch of a foreign company, registration of import of equipment, contracts with Russian counterparties
Client
A large foreign company with its own production of automotive tooling in several countries around the world.
Objectives
Company registration services in Russia:
- Analyzing a scheme of cooperation with Russia's largest auto component manufacturing plant, a car manufacturing plant;
- Consultations on import of equipment and product certification, logistics and financing of a branch in the Russian Federation;
- Registration of a branch of a foreign company in the Russian Federation.
Work stages
- The preferred scheme of importing equipment into the Russian Federation for further use at local production facilities in the Russian Federation was analyzed;
- A model of cooperation with Russian manufacturers was built;
- A contractual scheme and draft agreements for doing business in the Russian Federation were prepared;
- Accredited a branch of a foreign company in the Russian Federation.
Advice on choosing a legal form of organization and registration of a branch of a foreign company
Client
European business aviation aircraft repair and maintenance company.
Objectives
Company registration services:
- Advise the client on creating the most optimal legal form of organization for the company's operations in the Russian Federation
- Register the company's branch in the Russian Federation
Work stages
- Comparative analysis of possible legal entities, taking into account the client's needs and plans for doing business in the Russian Federation, recommendations and action plan for the registration of the company's branch, including licensing issues
- Preparation of documents and opening a branch of a foreign company in Russia
Protection against contesting the transfer of claim rights to a new creditor under a cession agreement
Client
A Russian company that is an importer of components and equipment for pipelines.
Objective
The client transferred its claim rights to several debtors to another person under a cession agreement. The debtors did not agree with the transfer of claims to the new creditor and filed independent claims with the arbitration court to invalidate the cession agreement. In support of their claims, the debtors stated the following:
- supply contracts concluded between them and the client stipulate the necessity to obtain the debtors' consent to assignment of claims to third parties;
- the identity of the original creditor (client) is of significant importance to the debtors;
- the cession agreement is concluded with the purpose to cause harm to the debtors - to make it impossible to satisfy their counterclaims to the client on payment of forfeit and reimbursement of losses under the supply contracts.
The client turned to Konsu to handle debtors' claims in arbitration.
Work stages
- Situation analysis
- Document preparation
- Developing a legal position
- Representation of client's interests in court
Result: The Arbitration Court concluded that there were no grounds to recognize the cession agreement as invalid and dismissed the debtors’ claims in full.
Audit of the organization's internal regulations on personal data for compliance with 152-FZ
Client
Major international manufacturer of electrical and electronic equipment for motor vehicles, manufacturer of parts and accessories for motor vehicles. Activities:
- carrying out maintenance and repair of passenger cars
- trade in automobile parts, assemblies and accessories
Objective
Verification of internal regulations in the field of personal data taking into account the latest amendments and additions to the 152-FZ, indicating shortcomings, recommendations for elimination.
Project stages
- carrying out a detailed review of local normative acts on personal data, as well as consent forms
- analysis of violations and inconsistencies identified, taking into account all amendments to the 152-FZ
- identification of missing forms, recommendations on their development
- preparation of the final report on all identified shortcomings, amendments, description of the wording that reduces the risks of bringing the personal data processing Operator to liability, including to reduce the risks of Roskomnadzor inspection
Result – report on all identified violations and suggestions for corrections and additions.