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corn processing

Archer Daniels Midland

American Archer Daniels Midland enters Russian market with a joint venture

March 21, 2018 Editor 0

Russian “Aston food and food ingredients” (part of the “Aston” group of businessman Vadim Vikulov) and the American Archer Daniels Midland company (ADM) signed an agreement […]

News categories

  • Russian Corp & Tax Legislation News
  • Russian ICOs & Startup News
  • Russian Investment Climate News
  • Russian M&A Market News

Samples: Due Diligence

  • Imports into Russia “Paper and paperboard” (Customs Code 4802)
  • Exports from Russia “Paper and paperboard” (Customs Code 4802)
  • Russian LLCs target company profile
  • Pre-acquisition valuation in Russia
  • Asset valuation in Russia
  • Analysis of shareholder meetings
  • Analysis of working groups and committees
  • Russian JSCs of your possible interest (from RTS Board – indicative quoting of securities)

Samples: contractual documents

  • Sample bilingual Confidentiality and Non-Disclosure Agreement under Russian Law
  • Exclusivity (Lock Out) Agreement under English law.
  • Buyer-favorable Letter of Intent
  • Letter of Intent for Asset Purchase
  • Memorandum of Understanding for Joint Venture under English law
  • Sample bilingual SPA under English Law aimed at Russian target company to go public
  • Sample bilingual SPA under Russian Law using Escrow account
  • Conditions and Promises of Performance in SPAs under English Law

Relevant Laws & Treaties

  • Paying Taxes in Russian Federation
  • Russia’s Double Tax Agreements
  • “Civil Сode of the Russian Federation (part one)” from 30.11.1994 N 51-FZ article 53 “Bodies of a legal entity”
  • “Civil Сode of the Russian Federation (part one)” from 30.11.1994 N 51-FZ Chapter 7 “The Securities”
  • Federal Law N 208-FZ of December 26, 1995 on Joint-Stock Companies
  • Federal Law No. 208-FZ of December 26, 1995 on Joint-stock companies – artilce 32.1 “Shareholders’ agreement”
  • Federal Law N 14-FZ of February 8, 1998 on Limited Liability Companies
  • Federal Law N 39-FZ of April 22, 1996 on The Securities Market
  • Federal Law N 135-FZ of July 26, 2006 on the Protection of Competition
  • Federal Law N 135-FZ of July 29, 1998 on Evaluation Activity in the Russian Federation
  • Order of Ministry of Finance of the Russian Federation from 28.08.2014 N 84n “On Approval of the Procedure of Net Assets Valuation”.
  • Federal Law N 160-FZ of July 9, 1999 on on Foreign Investments in the Russian Federation
  • Russian Corporate Governance Code by Bank of Russia No. 40 (1518) 18 April 2014
  • “Arbitration Procedure Code of the Russian Federation” dated 24.07.2002 N 95-FZ (artilce 38 “Exclusive jurisdiction”)
  • Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York, 1958)
  • UNCITRAL Abitration Rules (with new article 1, paragraph 4, as adopted in 2013, UNCITRAL Rules on Transparency in treaty-based Investor-State Arbitration
  • OECD’s Multilateral Competent Authority Agreement for the Common Reporting Standard (CRS MCAA)
  • Signatories of the multilateral competent authority agreement on automatic exchange of financial account information and intended first information exchange date
  • European Union Restrictive measures (sanctions on Russia) in force
  • Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014
  • The US Sectoral Sanctions against Russia – Identifications
  • Department of the Treasury’s Office of Foreign Assets Control (OFAC) designating certain persons the Ukraine-/Russia-related authorities
  • Federal Law N 152-FZ of 27 July, 2006 on Personal Data
  • Federal Law N 144-FZ of August 12, 1995 on Operational–Search Activities
  • Federal Law N 149-fz of July 27, 2006 on Information, informational technologies and the protection of information
  • Federal Law N 115-FZ of August 7, 2001 on Combating Legalisation (Laundering) of Proceeds from Crime and Financing of Terrorism
  • The Russian Federation Law N 2487-I of March 11, 1992 “About private detective and security activity in the Russian Federation”
  • Декрет №8 “О цифровой экономике”, 22 Декабря, 2017 Республика Беларусь

Offshore company registration

  • United Arab Emirates (Dubai)
  • Republic of Cyprus
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Click on photo to connect to: Ираклий (Irakliy) Бабунашвили (MBA, LLB)
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