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Legal consulting in foreign issues, operations, deals, projects, situations in Russia

Legal consulting
in foreign issues and situations in Russia

Enhanced
solutions
 ▼ 
Detailed
level
 ▼ 
Detailed
explanation
 ▼ 
Visual
demonstration



Enhanced legal solutions

The enhanced legal solutions are based on a broad, if possible, exhaustive consideration of the details of the situation in relation to the issues raised. This approach in the provision of legal services is expressed in the consideration of issues and situations within the areas of services at the level of primary semantic elements having clear legal consequences and easily understandable for explanation. These elements and their interrelationships are examined from different angles and perspectives to identify nuances and opportunities that can be used for legal solutions. Such nuances can be assumed or changed legally significant circumstances of the situation, important applicable interpretations of legal rules, characteristic features of law enforcement practices of the controlling agencies of the Russian Federation, as well as the practices of Russian and foreign banks, implicit patterns and regularities of resolution of similar situations, etc. The construction of logical chains between these elements and implicit aspects is usually of the nature of indirect conclusions, which are difficult to see in the ordinary reading of legal rules, but which become clear when the situation is divided into clear parts "on the shelves", by its key details, on the basis of general and targeted detailing of specific issues and applicable legal rules.


Considering issues and situations at a detailed level

Detailing the nuances of the situation. Regarding the issues and situations posed for the legal consulting, in the first place there will be identified their key details for the purposes of legal regulation. Such details are those basic semantic elements of the issues / situation, which are reflected in the legislation and by-laws as the subject of regulation. Further, other details of the issues / situation are considered for possible modification or addition of such key details to assess the probability of other more negative or more favorable legal consequences. Only real, non-fictitious elements of the situation are taken into account as such details. They may be indicated by certain features, criteria, circumstances, the nature of the relationship between the persons, gaps in the description of issues and (or) the situation, logically missing or possible elements, acceptable options for translating foreign documents and agreements from English into Russian or for drafting bilingual English-Russian documents.

Detailing the legal nuances. From the legal rules applicable to the issues / situation, first of all, the fundamental, basic legal provisions from which the other legal rules applicable to the situation derive or depend, are distinguished. Further, in view of possible changes or additions to these basic legal regulations, the possible legal exceptions, there will be evaluated other legal rules related to the situation, law enforcement practices, their particulars and nuances. Such legal aspects and nuances may include actually non-working legal regulations, legal gaps, recently adopted legal regulations, new bills, etc.


Detailed explanation of legal effects and legal solutions

For clarity of presentation of specific or complicated legal issues in the Russian Federation, they can be considered in their constituent parts, semantic elements, from different points of view. This approach also ensures the necessary depth of elaboration of the issues raised and the accuracy of legal solutions. To improve the clarity of the presentation, clear logical chains are built that explain the problems of the questions posed. Problem cases, actions, situations, prospects can be explained by specific examples from the practice of the law company. If necessary, such detailing of unclear moments is carried out until they become clear to the client, with a detailed consideration of the key points on the situation and the legal nuances applicable to the situation.


Visual demonstration of legal relationships and regularities

In some cases, it is "better to see / read than to hear" to better understand the issues at hand. Specific formulations of legal rules, explanations of the Central Bank, the Ministry of Finance, the Federal Tax Agency, and other regulatory authorities of the Russian Federation are better perceived when they are shown on the big TV screen in the office, in printouts or using key extracts from them in written consultations and legal opinions. This visual demonstration is also important to indicate direct and implicit relationships between specific articles and paragraphs of laws, pre-prepared collections of legal acts, legal materials, systemic developments on specific legal issues. For a visual display of operations between the different participants of the project using foreign accounts, foreign controlled companies, movements of funds and other things there can be used schemes and schematic designs on the boards and wall maps. All this allows to solve the questions faster and more accurately.

Visual demonstration on presentations, materials, maps, on the TV screen. In some cases, such demonstration materials can be prepared for a particular purpose before the meeting with the client. However, usually there can be used ready-made collections of legal rules, materials, illustrations, developments of common or frequent legal issues in the Russian language with an oral explanation in English, for example:

Information
for this page
?Clear explanation and solutions for Russian legal issues

?Legal rules for good faith and fair dealing in foreign trade

?Legal guarantees for the performance of obligations in Russia

?Legal interpretation of foreign trade contracts and agreements in Russia

?Obligation of Russian residents to repatriate currency back to Russia

?Residents and non-residents for the purposes of currency legislation of the Russian Federation

?Currency operations (payments) under currency legislation of the Russian Federation

?Advantages of drafting legal texts in two languages (English and Russian)

News and practices
for this page (51)
12.05.2021
The Ministry of Finance will modify tax conventions with Hong Kong, Sin­ga­po­re, and Switzerland

20.04.2021
Banks will strengthen control over dubious transactions of customers

14.01.2021
Beginning from 2021, tax regulation of controlled foreign companies amended and fines sharply increased

01.09.2020
Courts of three levels supported tax agency in dispute with taxpayer about non-compliance with the terms of tax exemption of income received when liquidating a controlled foreign company

09.08.2019
EEC approved a limit of $ 100 thousand for the import or export of cash, above which documents of origin of funds must be presented

09.08.2019
A Sakhalin company sent over 6 million rubles to China for undelivered goods

08.08.2019
Information of the Federal Tax Service on the approval of a new form of notification on participation in foreign organizations

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OPERATING ACTIVITIES IN RUSSIA
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Legal analysis and consulting services in Russia
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