4. Integration system of heterogeneous companies (mergers and take-overs).

1. Companies’ legal expertise (organization of full information on a subject, determination of a subject’s value, organization of information for making a final decision on property acquisition). Expertise is aimed to reveal essential legal and financial risks of a subject for the time of expertise conducting or potential risks in future.

Main trends of expertising:

• Order of organization creation;
• Corporate right (management structure of a company or a group of companies; problems of antimonopoly legislation; securities);
• Estate property, interest in land;
• Intellectual property, licences;
• Considerable economic operations;
• Law of employment (personnel policy, labour collectives, relations with trade unions, controlling unit);
• Structure of bill payable and accounts receivable;
• Taxation, fiscal liability, budget debts;
• Judicial contest, contracting parties’ claims.

2. Expert legal conclusion — preparation of written conclusion on application of right for realization of integration system procedure for heterogeneous companies (mergers and take-overs).

During expertise the following documentation is examined:

• Corporative documents;
• Legal documentation on real estate, other assets;
• Documents that establish debt liabilities;
• Licences and permits;
• Contract basis;
• Claim-judicial documents;
• Financial and tax documents;
• Capital issues;
• Other documents and information.

3. Assessment of legal and tax risks:

• Development of recommendations taking into account risks minimization;
• Development of legal schemes of the procedure of participants’ interactions;
• Development of strategy and tactics of efficient conducting in a legal situation of realization procedure of heterogeneous companies integration system (mergers and take-overs);
• Evaluation of reorganization processes from the point of view of tax consequences for the participants;
• Analysis of risks connected with legislation, state structures activities, companies that are contiguously interested in the given property complex (companies — competitors that are aimed at take-overs of the property complex they are interested in).

4. Consulting on the choice of mergers and take-overs’ form, including legal pecularities of optimal bargain structure, temporal, financial and other resources required for the bargain completion in conformity with the chosen structure:

• Choice of the most optimal reorganization form starting from a set problem;
• Development of juridical part of the bargain, determination of the bargain’s primary stages and consulting on the optimization of realization stages of heterogeneous companies integration procedure (mergers and take-overs).

5. Legal — organizational support of realization procedure of heterogeneous companies integration system (mergers and take-overs):

• Preparation of the required documents: contracts, regulations, letters, requests, claims, writs, reviews etc.;
• Consulting assistance at the stage of negotiations including preparation of a party’s position for negotiations, development of negotiations’ plan, analytical support of negotiation process;
• Participation in preparation of documents’ design for required corporative procedures (documentation of the authority meeting, stockholders/ founders meeting);
• Legal support for corporative procedures, including preparation and holding of stockholders/ founders meeting, consulting on preparation matters and stockholders/founders meeting results design etc.;

6. Assistance to judicial contests that appear during realization of procedure of heterogeneous companies integration system (mergers and take-overs):

• Analysis of potential contests;
• Assisstance in conflicts prevention;
• Services in resolution of case judicially and by means of negotiations;
• Assistance in settlement of matters dealing with succession and liabilities of a company under reorganization including discharge and modification of the liabilities’ conditions, following the procedure of re-execution of rights in relation to liabilities of the company under reorganization;
• Restructuring of existing liabilities of the company under reorganization, consulting on legal aspects of operations with assets and liabilities during realization of integration of heterogeneous companies system (mergers and take-overs).

7. Settlement of matters on paying off accounts payable/bills receivable, including assistance in executing, negotiating, legal levying of debts or organizing of system of debt collection protection.

8. Acquisition of right of property for property complex/object:

• Documents’ preparation and submission to the agency for registration of right to real property and real estate business;
• Receiving certificate for right of property for property complex/object.