Projects

Consulting the client, a lessor, on issues connected with its business structuring

Kachkin & Partners` lawyers advise a large lessor on a number of complex issues connected with the company’s business structuring, including:

  • support of redemption at an auction;
  • development of a multi-stage scheme of the client`s assets structuring minding various risks, including assets’ protection and avoiding operational risks; the scheme implies transfer of the rights to all of the client’s property to a new legal entity, the structuring of the company’s business activity;
  • analysis and implementation of the most optimal scheme of the client`s assets structuring from the point of view of taxation, currency legislation;
  • subsidiary limited liability company formation within the scheme’s implementation;
  • registration of transfer of title to the client’s property between several legal entities (25 objects).

This project is complicated by the fact that the client’s shareholders as well as participants of the legal entities that are part of the same group of entities with the client are nonresidents. According to this, Kachkin & Partners’ experts take into consideration the USA taxation specifics and peculiarities provided by the legislation for affiliated persons.

Dmitry Nekrestyanov

PhD in Law
Partner
Head of Real Estate and Investments Practice, attorney

Download VCARD
Dmitry Nekrestyanov

PhD in Law
Partner
Head of Real Estate and Investments Practice, attorney

Download VCARD

Projects