Legal consulting - Import export

Law firm AVELAN provides: •legal consulting on insurance and claims issues; •legal expertise of insurance contracts and wordings; •legal advice on insurance contracts and deals; •legal advice on claims handling; •dispute resolution for breach of contract (including claims payment obligations); •extrajudicial dispute resolution; •client representation in court.

Law firm AVELAN provides complex legal support for cases of bankruptcy procedures at any stage of bankruptcy, namely: •initiation (debtor, creditor) and the full support of all bankruptcy procedures (on the side of the debtor, creditors, arbitration manager); •planning bankruptcy procedure (analysis of financial and economic activities of the debtor, the analysis of assets, managing a roster of creditors, the development schemes of the sale and preserve the assets of bankrupt enterprise, etc.); •entry into bankruptcy proceedings at any stage and participate in it (setting requirements in the register of creditors, participated in the meeting of creditors, invalidation of the decision of the meeting of creditors, the change of the arbitration administrator, etc.); •sale of the debtor's property, the conclusion of a settlement agreement in bankruptcy; •preparation of comprehensive legal advice on the application of legislation on insolvency (bankruptcy).

Law firm AVELAN provides consulting on building relationships with state power bodies of the Russian Federation and local self-government bodies.

Our company provides the following services for the registration of companies LLC, PE (etc.) and business entities of any form of ownership, namely: -state registration and re-registration of a legal entity; -create and change the legal address; -substitution of founders; -creation and modification of the size of the statutory fund (capital); -change of manager / director; -classification of economic activities taking into account foreign economic activity; -seal production. Our advantages: • We work in the field of registration of business entities since 2014. • We carry out a full range of services in the field of registration of the subject of entrepreneurial activity of any complexity. Cooperation with us is a guarantee of legality, reliability and timeliness!

We provide legal assistance to international Clients regarding investments and distressed real estate properties acquisition in Italy. We are based in Sardinia.

O2 Consulting provides legal services on any issues arising in foreign trade. We assist our clients in optimising export and import processes, advises clients on their interaction with customs authorities and application of international economic sanctions, represent clients in trade negotiations and in disputes with contracting parties and state regulatory authorities.

O2 Consulting provides legal support for projects involving data processing and protection. We advise clients on compliance with the legislation on personal data, develop the procedures and documents necessary for introducing a commercial secrecy regime and maintaining confidential information and provide integrated legal support for IT projects. Collection, use, processing and storage of data by Russian companies may be subject to international and domestic regulatory acts of the EU, USA and other countries. In these cases, to work out an integrated solution to the issues our clients face, we use an extensive network of partners: legal and consulting firms practising in the corresponding jurisdictions.

O2 Consulting is a legal counsel of many recognised Russian and international retailers and FMCG companies. Clients seek our support in resolving issues of any kind pertaining to support for their trade operations in Russia and abroad, as well as assistance in competition law, regulation, taxation, brand protection and in other areas pertaining to this sector. We provide integrated legal support to our clients and, in particular, help them build relationships with suppliers and lessors; we advise our clients on matters of certification and excise taxes, develop loyalty programs, defend the interests of our clients in commercial, administrative and labor disputes and in cases over the protection of consumer rights.

The O2 Consulting team provides legal support to leaders of the Russian market, acting as a legal advisor in such areas as: transactions and projects with equity and loan capital domestic bonded loans restructuring obligations under corporate bonds asset securitisation placement of Russian companies’ Eurobonds submitting an offer for voluntary/forced asset buyout privatisation of shareholdings in Russian companies IPO, SPO

O2 Consulting has broad experience in cross-border transactions in M&A, restructuring, project financing and setting up JVs with Russian and foreign capital participation, and related to making foreign investments in Russia and Russian investments abroad. We provide our clients with comprehensive legal support through all stages of a cross-border transaction or set-up of a JV, from planning, asset due diligence, and corporate and tax structuring, to successful transaction closure and/or set-up of a JV. Our team is made up of lawyers holding diplomas from leading foreign and Russian universities, qualified under the US, Russian and English law, with experience of working with international law firms and leading Russian and foreign companies in a number of jurisdictions. Where necessary for a particular project, we outsource experts from our broad partner network - legal and consulting firms practising in other jurisdictions. We undertake to coordinate all matters related to...

The O2 Consulting experts provide legal support for transactions to raise equity and debt capital, project financing, debt restructuring, bank financing and asset securitisation. We also have vast experience in advising clients on currency regulation and currency control, licensing of banking activities and activities on the financial services and securities markets. O2 Consulting represents various market participants, including lenders and borrowers, financial advisers, securities issuers, guarantors and sureties.

O2 Consulting provides legal support in bankruptcy, on the side of any participant and across all stages. Not only do we provide legal assistance during arbitral proceedings as such, we undertake to fulfil any incidental tasks, including ones related to the reorganisation process and contesting transfer of the debtor’s assets prior to commencement of the bankruptcy proceedings. We represent clients’ interests in reorganisation transactions related to insolvency and bankruptcy, not only in Russia but also in other jurisdictions. In this case, we undertake to resolve all matters pertaining to co-ordinations with our partner law firms practising in relevant jurisdictions. We also provide assistance to our clients who wish to enter into a transaction with a financially distressed company, structuring the transaction in a way that mitigates the risks related to this company’s future insolvency or bankruptcy. We provide legal support to our clients in transactions with...

O2 Consulting provides legal support for Internet stores and websites offering b2c and b2b services. We advise our clients on legal regulation of personal data processing, use of intellectual property rights, conclusion of contracts on the Internet, protection of consumer rights, payment systems, Internet advertising and compliance with other legislation regulating e-commerce. The O2 Consulting team drafts the documents necessary for providing services (public offers, rules for using a service, confidentiality policies, etc.) and helps our clients solve tax and other issues in the sphere of e-commerce.

We offer companies and individuals assistance with statutory matters, preparation of general acts and agreements on company operations, and other forms of business organisation. Real estate Consulting and drafting legal documents for transfer of real estate and the potential encumbrances on the property with various rights in rem. Real estate is usually sold or purchased based on the real estate brokerage act, or in a tailor-made transaction that includes everything from consulting and setting up sales strategy to the search for a suitable buyer. Employment relations, salaries, and staff Assistance in relation to labour law, agreements, and internal acts as well as client representation in all types of labour law disputes. Legal due diligence An operational due diligence procedure is a form of information gathering, which is required for strategic decision-making and involves an analysis of a company’s operations with an assessment of current and future operational risks

Law firm AVELAN provides services on criminal and legal protection of business providing legal assistance and protection concerning all matters related to criminal prosecution. Within the frameworks of the project, the Company shall provide legal expertise and consulting on matters of criminal and procedural criminal law, representation of interests in law enforcement bodies and court instances. Law firm AVELAN provides services on criminal and legal protection of business providing legal assistance and protection concerning all matters related to criminal prosecution. Within the frameworks of the project, the Company shall provide legal expertise and consulting on matters of criminal and procedural criminal law, representation of interests in law enforcement bodies and court instances.

Agathor administers practical, innovative advice to global and national companies along with growing businesses on various merger and acquisition operations, deals including cross-border transactions, privatization, real estate and fulfillment of the legal processes. We give exclusive consultancy services in order to find solutions for possible conflicts about sales of the equities, acquisition or sales of own share of the company partner as well as merger or demerger procedures . For instance, preparation of legal basis of such transactions, conducting due diligence and reporting, preparation of share purchase contracts, follow up of legal negotiation proceedings, preparation of shareholder agreements or additional documents and transactions at the stage of closing are offered for the sake of national and international M&A’s.

The brand wants to convey the importance of the role of Lawyer. The lawyer is a professional expert in law who provides assistance in favor of a party in the trial, acting as a consultant and legal representative, both judicial and extra-judicial, on behalf of his client.