RU | EN

Monday, May 06, 2024

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