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Olga V Ryabova
The head of the department
The department of legal and informative consulting consists of three offices: juridical, informative and the office of legal defense.
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1. Juridical office
The juridical office, though rendering all spectrum of legal maintenance, the basic emphasis does on:
- Services connected with establishing, reorganization and liquidation of legal persons;
- Services on maintenance of activity of authorities;
- Services connected with issuing and circulation of securities of organizations;
- Services on maintenance of fulfilling the requirements of the antimonopoly law;
- Services connected with re-structuring of business;
- Services on the general corporate audit (Due Diligence)
Our advantages:
- Realization of a complex of professional consulting services for improvement of the business of an enterprise;
- While carrying out of corporate audit with the ready results of audit, projects of the documents prepared according to the current legislation are transferred the customer, if necessary;
- Legal support of enterprise’s activity (subscriber service) is offered to the customer in the subsequence in order to establish a long-term cooperation.
Experts of the juridical office successfully accomplished the projects in the sphere of corporate consulting. These programs have been negotiated:
On re-structuring: Limited corporation "Mebelgrad" (Kazan), Public JSC “Passenger auto transport industrial complex” (Naberezhnie Chelny), Public JSC "Children's goods" (Naberezhnye Chelny), etc.
On privatization of some federal and municipal enterprises: Kazan experimental plant "Pribor", Planning and design technological bureau of Zelenodolsk, “Gorpechat” (Kazan), etc.
On corporate audit: limited Corporation "Mebelgrad" (Kazan), Limited Corporation "Gran" (Kazan), etc.
2. Informative office
The informative office carries out activities in following directions:
- Analysis of the legal status of an organization for necessity of disclosing of the information;
- Development of projects of documents which can be opened according to the legislation (including prospectuses of securities, quarterly reports of emitters, lists of affiliated persons, essential facts and etc.);
- Maintenance of timely disclosing of information by legal persons with the ways foreseen by the legislation (by the Internet, by offering to registering authorities, by publication and etc.);
- Offering the services on disclosing the information through the Internet on the web-site of information agency "CONSALTING.RU" (IA № 77-17049 from December, 15 2003) - www.consalting.ru;
- Gathering and disclosing the information which is due to obligatory publication in departmental editions (the Supplement to Bulletin of Federal Financial Market Service of Russia and the Bulletin of the State Registration) according to requirements of the legislation.
Our advantages:
- Complex approach to disclosing the information by legal persons, starting up with the analysis – finishing with the development of documents and their disclosing;
- Realization of functions of one of nine representatives across the Russian Federation of the departmental edition "The Supplement to Bulletin of Federal Financial Market Service of Russia";
- Realization of activity of one of the few in the Republic of Tatarstan representations of "The Bulletin of the State Registration".
Our clients in the field of informative services are: Public JSC "ALNAS" (Almetyevsk), Public JSC “АК BARS” BANK” (Kazan), Public JSC "Tatfondbank" (Kazan), Public JSC "Kazanorgsintez", Public JSC "ZMA" (Naberezhnye Chelny), Public JSC "Kamaz-Finance" (Naberezhnye Chelny), Public JSC "Krasny Vostok" (Kazan), Public JSC “Mechanical plant of Nizhnekamsk" (Nizhnekamsk), Public JSC "Chelyabcommerce" (Chelyabinsk), Public JSC "Pharmstandard-Tomskkhimfarm" (Tomsk), etc.
3. Office of legal defense
The office carries out activity on representation and protection of interests of clients in arbitration courts, courts of the general jurisdiction and in other jurisdictions in cases of occurrence of different disputes, in particular:
- Conducting of economic disputes in arbitration court;
- Conducting of civil cases in court;
- Drawing up procedural documents;
- Participation in judicial sitting;
- Appeal of judgements;
- Appeal of wrongful decisions of the state and supervising authorities.
Our advantages:
- Complex solving of tasks and problems, including either on the pre-judicial stage (drawing up of claims and negotiating with debtors), or on the post-judicial stage (participation in execution process, the control over activity of judicial police officers, etc.).
- Maintenance of judicial protection of the clients served by the other offices and departments of our group of companies (corporate, fiscal disputes, etc.), that allows us to serve fully the interests of the customers.
Our clients are: Public JSC "Tatnefteprom-Zyuzeevneft" (Nurlat), Close JSC "MAKoil" (Nurlat), Public JSC "Electroprivod" (Kirov), Public JSC "Autovokzal" (Elabuga), etc.