Asset Management
in the Russian Federation
in the Russian Federation
Legal services, financial and legal advice, turnkey transactions
Mission
We manage the assets of our regular clients in Russia with the same passion as our own ones.
We are an authorised team of professionals, including auditors, lawyers, accountants and attorneys. We provide an on-site support with the same commitment as you would in managing your own business.
We are an authorised team of professionals, including auditors, lawyers, accountants and attorneys. We provide an on-site support with the same commitment as you would in managing your own business.
In the Russian Federation, we operate through our partner offices in Moscow, St. Petersburg, Yekaterinburg, Kaliningrad, Tver, as well as through our representatives in other major cities.
We are ready to send our staff on business trips to any city or region in non-standard situations.
We are ready to send our staff on business trips to any city or region in non-standard situations.
Offices
If you have assets and interests in Russia, but you are unable or unwilling to be directly involved in remote management, financial control or transactions — Advantage Accountants and Advisors Pty Ltd can independently handle these issues with no need for your presence in the Russian Federation.
About us
The company's professional activities are under insurance
Partner support in Russia
on the Russian market
in 5 russian cities
from various industries
certification
Services
- Assessment of the market value of the real estate (evaluation of professional appraisers provided).
- Verification of potential sellers and buyers.
- Finding loans for financing real estate transactions.
- Conducting turnkey transactions for purchase, sale, donation or privatization of all kinds of real estate:
— Transaction support, settlement arrangement — cashless payments, security box, payments through a notary deposit.
— Registration of the titles/ownership rights transfer.
— Obtaining registered documents from a notary, EGRN (Unified State Register of Real Estate), MFC (Multifunctional Center of Public Services), etc.
- Rental relations:
— Finding tenants for residential properties (flats, apartments), commercial and office real estate.
— Preparation, negotiation and signing by proxy of lease agreements and other documents.
— Long-term lease agreements registration in the Russian State Register (Rosreestr).
— Condition supervising of the leased property.
— Resolving disputes with tenants, including those moved to court.
— Rental income — collection and transfer of funds to end beneficiaries, with transactions abroad included.
- Solving other irregular issues.
- Legal, tax and financial advice on real estate transactions and real estate units management in the Russian Federation.
- Activity control and financial audit commissioned by the owner of the business in the Russian Federation.
- Proxy of shares ownership in the business in the interests of the beneficiary, profit transfer to the end beneficiary, including transactions abroad.
- Buying and selling a business in Russia:
— Due diligence.
— Individual and legal entities transactions - preparation and management:
✦ preparation of documents related to purchase and sale of shares in LLC, withdrawal of members;
✦ making changes to the Unified State Register of Legal Entities: minutes, resolutions, articles, any constituent documents, tax forms.
— Documents submissio to the tax service by proxy.
— A record sheet obtaining from the tax service related to changes in the Unified State Register of Legal Entities.
- Corporate disputes support in court.
- Tax support, consultation and accounting services
- Legal support and business consulting.
- Beneficiaries’ interests (a business or a company) representation in resolving issues related to tax service, law enforcement and other authorities, including:
— Cancellation of an incorrectly issued ruling.
— Making clarifications and changes, business correspondence
- Solving other exceptional cases.
- Legal, tax and financial advice on owning and operating a business in the Russian Federation, as well as on the movement of capital (according to the current legislation of the corresponding countries).
- Opening and conducting inheritance cases by proxy.
- General and other types of powers of attorney.
- Documents preparation for apostille, legalization, notarized translations
- Deals with real estate purchase and sale, donation, annuity, life maintenance, etc. by proxy: preparation and execution.
- Documents preparation, preliminary verification of documents with a notary for transactions involving legal entities and individuals.
— Members withdrawal.
— Making changes to the Unified State Register of Legal Entities.
— Official reports notarization.
- Agreements, statements, testimonies signing at the notary’s office. Electronic correspondence notarization for the court.
- Marriage contracts, alimony agreements, dependency agreements and others.
- Other notarial procedures, including consultation on exceptional cases.
- Representation at:
— ZAGS (Civil registry office);
— Ministry of Internal Affairs;
— Rosreestr (Russian State Register);
— Tax Service;
— Ministry of Foreign Affairs;
— Ministry of Justice;
— Consulates;
— notaries;
— local self-government bodies;
— and other authorities by proxy.
- Lawsuits drafting, representation and protection of interests in court of all instances by proxy, including arbitration.
- Obtaining of court decisions.
- Drafting and filing pre-trial claims and motions.
- Alternative dispute settlements in the following cases:
— Spouses fail to agree on the property division or living conditions and child care.
— Your interests are not taken into account by a third party.
Issues like that can be settled through an independent, third-party mediator having no interest in the conflict. Reaching a mutual agreement on the party’s dispute is his goal. The parties work out the terms of the settlement on their own.
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Remote resolution of issues in the Russian Federation
Streamlined and well-organized work
Professional lawyers
Professional financiers
legal services
financial and legal advice
turnkey transactions for residents and non-residents of the russian federation
A team
of professionals
of professionals
Сontact us 24/7!
Our team always has the latest information about changes in the legislation, the financial system and monetary circulation, tax regulations, and the requirements of public authorities.
We can provide assistance in managing, buying and selling assets in Russia, prepare and manage any notarial and governmental issues, defend your interests in court, and give legal and financial advice in solving non-standard issues.
Director, ACMA, CGMA, PhD in Economics, Qualified Auditor, Finance, Taxes
Notarization, law, business consulting, coaching of top management
Anna Vlasova
Marina Chernova
Direct communication
Find out more about our services by filling in our contact form. You could also submit a request for a commercial collaboration
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Contacts
Advantage Accountants and Advisors Pty Ltd
Telephones:
E-mail:
14.05, 116 Bathurst Street, Sydney, NSW 2000 Australia
©2022. ADVANTAGE Accountants and Advisors Pty LTD
14.05, 116 Bathurst Street, Sydney, NSW 2000 Australia