Support for Foreign Local Investment Projects
- Organization of meetings with the regional decision-makers, participation in negotiations
- Comparative analysis of the local administrative capabilities and investment climate
- Assessment of local legal and tax regulation (e.g. applicability of incentives)
- Project co-ordination
- Preliminary comparative analysis of alternative sites
- Evaluation of attractiveness of alternative sites
- Preliminary project structuring and preparation of a preliminary action list
- Site due diligence
- Negotiations with regional and municipal authorities
- Negotiating available incentives
- Drafting and negotiating Investment Agreements
- Producing corporate documents
- Forming charter capital
- Human resources matters
- Issues, connected with legal status of foreigner at the territory of the Russian Federation
- Invitation letters
- Working permits
- Business and working visas
- Legal structuring of the transaction
- Negotiating site acquisition terms and conditions
- Deal closing, title registration with the State register
- Advising on the development of the town-planning documents
- Advising on Technical Specifications (TUs) for connection to local infrastructure facilities (electricity, water, etc.)
- Checking of pre-project documentation
- Advising on Environmental Impact Assessment
- Advising on State Environmental Examination of the Location of the Facilities
- Advising on selection of tendering for a licensed design company
- Negotiating contractual terms and conditions
- Advising on obtaining proper official approvals for design documentation from environmental, sanitary, fire, architectural and other authorities
- Advising on State Examination of the design documentation
- Advising on selection of tendering for a General Contractor
- Negotiating contractual terms and conditions
- Advising on proper issuance of a construction permit
- Advising on commissioning of the facilities constructed
- Negotiating the terms and conditions of sales and installation contracts
- Arranging for customs clearance of imported machinery
- Applicability of customs incentives
- Arranging for proper registration of the facilities erected with the State register
- Protection against consumer claims
- Certification issues
- Environmental and sanitary issues
- Labour issues and dispute resolution
- Sales and supply contracts
- Distribution security
- Transportation issues
- Utility services supply
- Tax advice