PROFESSIONAL RECORD

Company "Dirol" (Denmark)
Food manufacturing

• research and analysis of possibilities for re-organization of newly established company;
• preparing the client's documents required for tax-reimbursement in accordance with the requirements of regional and local legislation and organizing reimbursement procedure.

Company "Stimorol Chewing Gum" (Denmark)
Food manufacturing

• legal advise on transaction; drafting the documents and registering the property right for real estate with the governmental agencies

Company "JOYCO" (Spain)
Food manufacturing

• recommendations on import of the production equipment in order to optimize the investment process
• selecting the procedure for import of the equipment;
• preparing documents for the customs procedures and defining the amount of payments
• customs clearance of the imported equipment

Company "Kraft Foods" (Germany)
Food manufacturing

• settlement of the legal inconsistency in the documents resulting in conflict with tax and customs officials

Company "Estrella AB" (Sweden)
Food manufacturing

• assistance with the implementation of the pilot project on development of the resources for major investment project
• providing for the most favorable possible customs treatment and customs clearance for the equipment engaged in the project

Company "Amcor Rentsch Novgorod" (Germany)
manufacturing of modern packaging materials

• study and analysis of different legal types for newly established company and the structure of the founders;
• structuring the charter capital of the company;
• preparing the complete set of the registration documents and registering a new company;
• drafting and registering the loan agreement;
• selecting the procedure for import of the equipment;
• customs clearance of the imported equipment;
• adjustment of the business plan with the respect to the local tax exemptions, preparing the client's documents and organizing the tax-exemption procedure.

Company "Domo"(Belgium)
Carpeting manufacturing

• selection of the industrial sites ("green sites" and with the existing constructions) according to the projects requirements;
• submitting the information on the possibility of acquiring the real estate or the cost of renting certain sites;
• preliminary calculations of the cost for setting the project at one of the sites approved by all supervising agencies and authorities

Company "Lyckeby Starkelsen" (Sweden)
Food manufacturing

• study and analysis of different legal types for newly established company, the structure the charter capital and the founders;
• selecting the procedure for import of the equipment.

Company "Madok" (Austria)
Wood processing

• optimization of the company's taxation, preparing the client's documents and organizing the tax-exemption procedure.

Company "Phleiderer" (Germany)
Production of heat-insulation materials

• optimization of the company's taxation, preparing the client's documents and organizing the tax-exemption procedure.

JSC "Industrial Corporation "Splav"
Manufacturing of control valves

• developing the business plan for bellows production project;
• attracting financial credit for the bellows production project.

JSC "Novo-Eko"
Manufacturing of baby-diapers

• developing the business plan for production of baby-diapers;
• attracting strategic investor through sales of shares.

JSC "Nafto Express-Service"
Gas-stations

• developing the business plan for construction of gas stations;
• attracting financial resources for implementation of the project for construction of the gas stations.