Veronika Kuznetsova
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Veronika Kuznetsova is a lawyer at FBK Legal.
She specializes in resolving legal issues in civil and corporate law, supporting registration, reorganization, and liquidation procedures for legal entities. Veronika is experienced in communication with tax authorities while promoting client interests.
She joined FBK Legal in 2022.
Veronika has written several publications on civil and corporate law matters.
Industry specialization
- Legal due diligence
- Corporate law/M&A
- Civil law
- Employment law
- Foreign exchange regulation
Specialization
- Legal due diligence
- Corporate law/M&A
- Civil law
- Employment law
- Foreign exchange regulation
Education
Major projects
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Conducting over 10 legal due diligence procedures to assess legal risks associated with the company’s activities and propose mitigation strategies (sections on corporate structure, employment, and significant assets);
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supporting share/equity purchase transactions;
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structuring end-to-end M&A projects (drafting SPAs, options, corporate agreements, etc.);
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advisory on a wide range of issues, including foreign currency repatriation in current corporate/commercial matters;
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drafting contracts, corporate agreements, and other governance documents;
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preparation of registration documents for legal entities, constituent documents, and support of registration/tax compliance for foreign companies with Russian tax authorities;
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collaboration with tax authorities to represent client interests;
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legal guidance of the liquidation of more than 5 Russian companies with foreign ownership;
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drafting service, employment, and licensing contracts, bilingual shareholder resolutions, addendums, and procedural documents;
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advisory on asset distribution during the Fund’s liquidation;
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supporting the transfer of a foreign client to another securities registrar;
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advising employers on non-compete agreements (NCA) in employment contracts.
Languages
English
