Reliable and trusted guide for doing business in Russia.
Full-service business law firm established in 2007 in Moscow and provides high-quality legal assistance to corporate clients.
Corporate and M&A
Whether you are selling or buying a business in Russia, our team will provide the optimal tax and legal solution for your transaction. Our corporate practice covers:
- Mergers and acquisitions
- Spin-offs, liquidation, restructuring and bankruptcy
- Legal, tax and financial due diligence investigations (DDI)
One-Stop Shop for doing Business in Russia
Tregubenko Consulting LLC is your back office in Russia. We serve as a one-stop shop for investors from the establishment of your business through all aspects of your day-to-day operation, to include:
- Corporate business structuring based on the client’s initial goals and future development plans
- Structuring the finance of business operation in Russia
- Incorporation of subsidiaries
Fully versed in all aspects of tax legislation and enforcement, our professionals possess extensive experience and use advanced techniques to ensure effective and secure tax strategies for companies working in Russia.
- Tax consultancy and planning
- Drafting transfer pricing documentation and advice
- Express tax audit of the company and elaboration of tax risks
Regardless of the size of your business or the industry you work in, corporate and sanctions compliance is essential to your successful operation in Russia. Companies need legal counsel who understand the subtleties of Russian law and who have experience working with administrative agencies to arrive at compliance solutions that enable proper operating conditions for your business.
We handle patent and trademark registrations, development of intellectual property protection strategies, unfair competition claims, technology transfers, counterfeiting protection, IP infringement investigations, domain name registration and disputes, data and privacy protection, customs enforcement strategies to prevent the import of counterfeit products, franchising and licensing issues.
We assist our clients with mediation, litigation and arbitration. We handle all types of commercial disputes in first, appeal, cassation and supervisory instances of the Russian state courts. We also represent clients in international commercial arbitrations abroad. We assist our clients with the enforcement of arbitral awards.
Real Estate and Construction
Our full-service real estate practice includes:
- Acquisition and disposition (direct or indirect) of real estate
- Due diligence investigations related to land plot and building title
- Obtaining permits and other documents required for development and construction
We handle all matters related to executives and staff, such as:
- Drafting employment agreements
- Advice on day-to-day issues of employment law
- HR document audits
- Obtaining work permits for expats and their families
- Assistance with obtaining working and business visas
- Obtaining temporary and permanent residency permits
We draft and customize your standard agreements to meet local law requirements. We also help our clients negotiate various agreements such as:
- Share sale and purchase agreements
- Shareholders’ agreements
- Supply agreements
We have been serving our clients since 2007 and we cherish our reputation.
Our in-depth knowledge of Russian commercial law and the reality of local business practices, combined with commercial common sense, enable us to deliver quality legal advice.
We are a strong, intelligent, and ambitious team of highly qualified and experienced professionals with legal experience in Russia, the US and France.
Our attorneys are licensed to practice in Russia, France, and New York.
Our lawyers communicate effectively in English.
When we advise our clients, we provide comprehensive business guidance rather than mere legal advice, to minimize the risks and ensure your investments are fruitful.
Upon engagement, we study the business of every single client to provide sound and pragmatic solutions as your legal and tax counsel
We act swiftly to meet your needs in a diligent, confidential and professional manner.