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Investment and Tax law Practice

The high demand for reliable investment products and protection of investments formed the basis for the creation of special practice of Alliance Legal CG in the field of investment and tax law.

The form of the firm's participation differs depending on the type of project, from counseling to integrated support. Our approach creates an atmosphere of trust between the firm and the client, suggesting a direct interest of the project's success.

Тop-5 Кommersant 2017
Best industry practices. "Development, construction and operation"

About practice

Practice includes several directions, which together form a broad toolkit for managing the flow of capital.

So the tax specialization is built on many years of experience of successful consulting of medium and developed enterprises, including large taxpayers, as well as representation of their interests in complex tax disputes.

Priorities in the field of support of transactions and investment projects are expediency, reliability and liquidity. Investment projects in which the firm participates are distinguished by careful financial analysis, rational approach to management issues, definition of a clear plan and reduction of legal risks for participants.

Services
  • Direct Investment Management
    • Comprehensive support of the process of channeling funds into the capital of enterprises in order to profit through increased liquidity, improving corporate governance and reducing legal risks.
  • Real estate investment management
    • advising on transactions for the acquisition of commercial and industrial real estate in order to increase the liquidity of the facility for further leasing or management, taking into account legal and economic risks;
    • consulting on the acquisition of real estate in foreign jurisdictions together with partners operating abroad.
  • Enterprise Management
    • support of investment activities related to investments in enterprises experiencing difficulties with operating liquidity, but possessing high growth potential with the purpose of financial recovery and increase in profit through the introduction of crisis management and alignment of activities in accordance with the norms of the current legislation;
    • consulting and integrated support of business reorganization and structuring of assets of enterprises of various forms of ownership;
    • implementation in the interests of the client of the powers of the management bodies of the legal entity (as a managing company, a member of the Board of Directors, etc.);
    • realization in the interests of the client of the rights of a shareholder or a participant of a legal entity.
  • Management of liquid receivables
    • acquisition of rights of claim for unsettled monetary obligations from the receipt of profit through mechanisms of extra-judicial or arbitration settlement of the conflict.
  • Tax consulting
    • advising on tax payments in the context of ongoing local and international transactions, including investment projects (optimization of the tax base, identification and assessment of risks of violation of tax laws when making a transaction);
    • advising on tax legislation in connection with international business development plans, on issues of double taxation;
    • advising representative offices of foreign organizations on compliance with the norms of Russian tax legislation.
  • Services on pre-trial settlement of tax disputes
    • support of tax audits of the organization;
    • appealing decisions of tax authorities on bringing to responsibility for violation of tax laws in administrative order.
  • The firm renders the following set of legal and consulting services within the framework of projects:
    • legal due diligence of the investment object (Due Diligence);
    • financial audit of the investment object (Financial Due Diligence);
    • legal verification of counterparties of legal entities (due diligence and KYC principle);
    • negotiations with representatives of the investment object;
    • appraisal activity and financial analysis;
    • negotiations with representatives of credit institutions;
    • attraction of additional funds through direct investments;
    • analysis of the prospects of the industry, the geographical position and positions of the legal entity, the object of investment in the market (marketing research);
    • development of a business plan for the development of a legal entity;
    • advising on investment lending (bank guarantees) and interaction with financial and credit institutions;
    • development of plans and scenarios for return on investment;
    • structuring of assets, transactions and investment projects, development and preparation of necessary legal documentation;
    • representation of interests in corporate procedures and implementation of the powers of corporate control;
    • Representation of interests in administrative procedures for relations with regulators (the Central Bank of Russia, the Federal Antimonopoly Service, the Federal Tax Service and other regulatory bodies).
Reviews
"I would like to note the high degree of responsibility and effectiveness in the implementation of joint projects. The work of the lawyers of your company, as well as the lawyers of the tax and corporate practice of the company deserves a special evaluation. Alliance Legal CG can undoubtedly be recommended as a team of professionals capable to provide competent and effective legal support both in solving individual legal problems, and in implementing complex projects in the field of economic activity. "
Deputy Chairman of the Management Board of PJSC Gazprom
Medvedev А. I.