Acquisition.ru

Get ready for your Russian project

  • Home
  • M&A in Russia
  • Legislation
  • Due Diligence
    • Cyber Diligence
  • Offshore
  • About us
  • Our Services
  • Contact us
  • 简体中文 简体中文
  • English English
  • 日本語 日本語
  • 한국어 한국어

Uniday

Enterprise Ireland

Three Russian startups are selected by Enterprise Ireland agency to receive investment and move to Ireland

July 21, 2017 Editor 0

Three Russian startups were selected for the Competitive Start Fund program, for which the Irish state agency Enterprise Ireland will provide €50 thousand investment and […]

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
  • Non-binding term sheet simplified (acquisition)
  • Term sheet detailed (joint venture)
  • 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
  • Definitive Agreement and Plan of Merger under US 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”)
  • Federal Law No. 382-FZ of December 29, 2015 On Arbitration (Arbitral Proceedings) in the Russian Federation
  • 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
  • S.3336 – Defending American Security from Kremlin Aggression Act of August 1, 2018
  • CAATSA Section 231: “Addition of 33 Entities and Individuals to the List of Specified Persons and Imposition of Sanctions on the Equipment Development Department” of 20 September, 2018
  • 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”
  • Decree No. 8 “On the digital economy”, December 22, 2017 Republic of Belarus (machine translation)
  • Federal Law N 291-FZ of of August 3, 2018 on special administrative areas in the territories of the Kaliningrad region and Primorsky Krai (machine translation)

Offshore company registration

  • United Arab Emirates (Dubai)
  • Republic of Cyprus
Subscribe to our Newsletter

Office location
Contact us

Email: babunashvili@protonmail.com

Phone: +7 (926) o82 89o2

Skype: konsultatsia

Moscow, 2nd Roshchinskaya str. 4

Stay in touch
RSS
LinkedIn
Telegram

Copyright © 2019 | WordPress Theme by MH Themes