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12.02.07. Association of consultants

 

The company «Russian Investment Club Consulting» was united with the leading consultants PRADO the Banker and the Consultant.

The division of the group PRADO the Banker and the Consultant - PRADO International taxes and corporate interests protection - became a part of the consulting company «Russian Investment Club Consulting».

The team of professionals of PRADO International taxes and corporate interests protection will be included in the management of the staff of the company « Russian Investment Club Consulting » As a result of a friendly merge.

The division of PRADO International taxes and corporate interests protection was one of the strongest at the market of consulting services in Russia, taking up the leading places in all ratings (15 place according to the rating of ÐÀ-2006). The given division in many respects promoted realization of the scale project on the inclusion of the company PRADO the Banker and the Consultant in one of the leading international networks of professionals – SC International (www.scinter.com). Now the team of 12 consultants has formed the Department of taxes and laws in the «Russian Investment Club».

The department will specialize in rendering of services in the area of taxable and corporate law, will develop schemes of corporate control and protection of assets, will participate in the organization of legal examinations (legal due diligence), legal support of takeovers (acquisitions) and mergers, transactions with the capital and real estate , will provide judicial and arbitration protection.

The lawyers of the Department are the graduates of leading Russian juridical and financial higher educational institutions (ÌSJÀ, the Moscow State University, Academy of Finance of the Government of the Russian Federation), have a high level of professional knowledge (high qualification), enough experience in juridical support of complex projects, consultations with the Russian and foreign organizations, and also individuals concerning the most different aspects of law and taxation, provide a successful practice of representation in arbitration courts in economic, administrative and tax disputes. The association of such a strong block of " the Russian legal consulting » with a sufficient experience of experts of " Russian Investment Club » in the area of international law will enable the customers to get complex support in the most different questions on tax law, to attract consultants for legal support of transboundary transactions, and generally to increase business value (protectability). Certainly, the level of confidentiality for customers will be increased at the expense of complex realization of projects including both Russian, and the foreign part, of a united (single) team.

As a result of a unification the customers of " Russian Investment Club » and customers of PRADO will receive a ready complex product – not only consulting services in the area of international legislation, but also full legal support of business concerning questions of Russian law – from registration of transactions with the rights to intellectual property up to complex corporate problems and questions in the area of taxation.

The formation of a joint team,and also its further successful legal practice will certainly allow the united company to become one of the leaders at the Russian market of consulting services. The transaction for the market can have serious consequences: the joint company can enter a group of ten leaders according to the ratings of the Russian consultants at the expense of a combination of a unique professional experience in sphere of the Russian and international legal consulting.

The head of the consulting company «Russian Investment Club Consulting» Oksana Belevich will remain the corporate partner of the joint company . A new direction of consulting in the area of the Russian law and taxes will be headed by Oleg Ponamarev and Michael Aleksandrov, who are appointed to be the partners of the company “Russian Investment Club Consulting”, and they are responsible for the development and functioning of legal practice.

According to the words of the corporate partner of the consulting company «Russian Investment Club Consulting” Oksana Belevich , " the Combination of the Russian practice in various branches with the opportunities of the Club, with practice in support of international projects, will certainly produce a strong synergetic effect. Customers have been searching for a long time for opportunities to work with the company which would provide complex legal support, as at the internal, as at a foreign market».

“We were attracted by a format of the work of the Club very much. The approach to realization of the projects in the Club is strictly individual, and is based on the professional experience performed by consultants and an available methodology. The atmosphere of comfort necessary for business and reliability is created at the expense of a trusting communication (interaction) with every Customer, at the expense of a high level of responsibility for the result”, says Oleg Ponamarev, the partner of “Russian Investment Club”.

The information about the consulting company "Russian Investment Club Consulting":

The basic kinds of services for corporate Customers:

  • Tax consultation and arbitration.
  • Corporate practice. Business assets protection.
  • Merges and acquisitions.
  • Carrying out legal examinations (legal due diligence).
  • Support of capital and real estate transactions. Development of a model of realization of the transaction and its support before closing. Carrying out (Handling) the transactions outside the Russian Federation, including the use of escrow - accounts.
  • Registration, and also the protection of intellectual property.
  • Commercial practice and arbitration.
  • Implementation of effective holding and investment structures, which include international companies.
  • Elaboration of a business model outside the Russian Federation for the purposes of assets management of the group (the real estate, partnership share, objects of intellectual property).

The basic kinds of services for individuals:

  • Consultation of individuals concerning the taxation.
  • Services in the elaboration of a tax planning model at carrying out of various transactions.
  • Representation of interests of individuals concerning interaction with tax authorities – from reception of an TIN (Taxpayer Identification Number) up to a representation at the court at an occurrence of a tax dispute.
  • Tax declaration for individuals.
  • Conducting activity of individual businessmen. Preparation and submission of tax audit. Conducting necessary registers of a tax accounting. Preparation of payment assignments for the payment of taxes. Preparation of documentation for realization of the control of foreign exchanges over the fulfilment of foreign trade operations.

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