Asset Security

There are numerous situations in modern entrepreneurial activity, where the safety of a venture could be questioned. Wrongful acquisition of assets isn’t only possible as a part of a criminal scheme, but could also be a result of formal law abuse.

In practice, the most common cause for wrongful acquisition of assets is a shareholder conflict, where one of the parties lacks legally justified reasons, and instead decides to share «insider information» about the ownership structure and management procedures. Another common case is an unresolvable contradiction with «external» partners, who obtained strategic information in the course of a previous partnership and voluminous due diligence, and now have the opportunity to abuse it.

In any case, there are number of mechanisms for protecting one’s ownership of assets, which can help avoid most of the potential problems:

• Registration of assets (stocks, shares) under foreign company’s ownership.
• Developing the foreign company’s ownership structure, making use of the flexibility of overseas corporate law.
• Applying a set of additional protective measures provided by corporate law (precautionary measures, interaction with the registrar of the company, special procedures for the providers, servicing the company and several others).

Based on our initial contact with the client, our experts create and individual action plan. Once it is created and approved by the client, we can begin its realisation. The hourly rate of our expert is 10 000 rubles.

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