Holdings

The notion of «holding» isn’t clearly determined in Russian law. Various legal acts contain regulations of specific elements, related to the establishment and operation of holdings. The concepts of «consolidated group of taxpayers» and «related parties» are found in the tax law, «subsidiaries and affiliates» are presented in the civil law and the antimonopoly laws utilise the term «group of persons».

Therefore, in the conventional sense, holding is a structure, owning various companies in possession of certain assets. This structure is managed in accordance with the overall objectives. In practice, any business, which includes more than one legal entity, is covered by this definition.

Our company is prepared to tackle almost any question, related to the creation and operations of a holding structure. Typical question include

• Due diligence on the client’s current situation.
• Development of optimization recommendations on system ownership, taxes, management systems.
• Optimization of relations with contractors — analysis of contracts, recommendations for improvement of relations with partners.
• Training of staff members.
• Development of an infrastructure — registering companies (place reference to the site here), assistance in finding providers of ancillary services (banks, professional directors, management services, etc.).

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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