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Law and legal practices

We have extensive experience as advisors, arbitrators and experts in many areas of the law.

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Law and legal practices

We have extensive experience as advisors, arbitrators and experts in many areas of the law..

Many years of successful experience in the field of banking and financial law allow INTERNATIONAL LAW OFFICE LEGAL PARTNER to offer its clients the innovative solutions to extremely intricate legal problems and most effective options for elimination of legal risks during financial transactions.

Our services:

Full-service legal counseling and support for large-scale financial projects

Advising leading national and international banks and other financial institutions, other corporate clients and individuals

Legal support for transactions in capital markets

Restructuring and refinancing of financial obligations

Legal support for the sale of toxic assets

Supporting performance of loan transactions

Advising on business organization in the field of online payments

Legal support with regard to issue of securities, transactions with securities and agreements with debt instruments

Defending interests of Eurobond holders

Debt recovery

Resolution of disputes arising in the context of financial relations

All business formations, regardless of the form of organisation and type of economic activity, must carry out accounting, prepare tax reports and submit these to the relevant regulatory authorities.

In the event that you have any questions about tax law or you have made an error, LEGAL PARTNER lawyers and attorneys can provide highly qualified advice and suggest ways to correct such as error.

You will definitely need the services of our specialists in tax law when it is necessary to optimise the payment of taxes of the enterprise and resist the unlawful pressure of law enforcement agencies.

Our services:

Adaptation of your tax system and its change

Analysis of tax risk identification

Tax audit

Writing inquiries to regulatory authorities and providing answers to them

Legal support of tax audits

Resolution of tax disputes

Refund of overpaid taxes and VAT refund

LEGAL PARTNER provides with consultancy and practical legal services within the field of corporate law regarding solving current corporate management issues as well as major deal support. The team also defines whether business activity correspond to the norms of corporate law.

Combining deep comprehension of business processes together with legal experience our experts consult their clients concerning their activities in any organizational form at any stage of development. We also advise foreign clients on international law and requirements of the authorities concerning activities of foreign business in Europe and offer them legal support of entry into the European market.

Our services:

Consulting on corporate law and corporate governance issues

Business establishment when entering the European market

Duties and responsibilities of the management bodies of companies

Shareholder agreements

Protection of shareholders' rights, resolution of corporate dispute

Corporate secretary services

Corporate structuring and business restructuring

Direct and venture investments

Mergers and acquisitions (M&A)

Due Diligence

Joint ventures

Bankruptcy

Business liquidation

Regardless of whether you plan to invest funds, purchase a certain asset (for example, real estate or intellectual property) or business at large it is necessary to carry out a complex legal expertise called due diligence.

As a result of due diligence the investor receives real information about the state of investment object and the presence of possible legal and financial risks concerning the deal. Such information is necessary when taking a final decision at the deal, it can be used for its correct structuring and may affect its final cost.

LEGAL PARTNER experts have necessary experience for complex due diligence of business. We vaguely verify the investment objects when purchasing certain assets and forming joint enterprises in M&A and other investment deals where the inspection of the whole business is needed.

Our company also provide with comprehensive legal protection of the client's interests in various procedural statuses at the pre-trial stage.

Our services:

Full legal support of economic activity, its analysis for compliance with legal requirements, conducting internal audits

Representation of the client's interests in regulatory and law enforcement agencies, providing legal assistance during inspections and when receiving requests from regulatory and law enforcement agencies

Conducting legal investigations

organization and support of independent forensic examinations ( filing queries from attorneys, collection of evidence, confirming the client’s innocence committed a criminal offence, collection of facts for exemption of punishment or its mitigation)

protection of the client's interests in the process of consideration of criminal cases by courts of all instances including: preparation of complaints, petitions and comments; ensuring reparations caused by criminal offence: preparation of procedural documents; support of the client during communication with representatives of law enforcement agencies; representation of the client's position and interests in the courts; organization and support of independent court expertises; development of a strategy to protect the client's interests at all stages of the process, as well as tactical techniques in conducting a court case.

Mediation in international law is an effective instrument ensuring the combination of such factors as valuable assistance of an independent project consultant, rapprochement of the legal conflict members and providing real membership of the company executives in solving issues. These are often absent in conflict escalation during judicial proceedings leading to its members’ failure to cooperate.

Mediation provides the business world with the possibilities of more positive and effective control on analyzing problems and looking for the solutions in case they are complicated. It ensures the possibility to assist actively on behalf of the third party managing a serious dialogue. The mediation helps the parties to be attentive during the negotiations, take into account all the circumstances and perspectives of the case. Its process combines better with the market practice as it ensures joint resolution taken through the course of discussions. It is also an aid in lifting restrictions and eradicating the paralyzing effect caused by too rigid formal legal process rules imposed by judicial system. Instead, mediation creates a balance between formal intrusion of an independent party and the case consideration taking into account all the circumstances and the parties’ interests.

LEGAL PARTNER

Our advantages

The company INTERNATIONAL LAW OFFICE LEGAL PARTNER is a company of a full legal service for business and executives.

Our team unites experts with more than 25-year experience including work in law enforcement supervisory authorities. We always give reliable predictions for the actions of law enforcement and regulatory authorities which allows us to minimize risks and find the most effective ways to protect the client interests.

We guarantee high quality of the services provided. We ensure you the feedback immediately after you have addressed to us and the development of a strategy on your case or issue. You will be served high-level at fair price.

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LEGAL PARTNER