Services for private clients

Services

Lawyers and tax consultants of FBK Legal provide the following services to private individuals: read more >

Clients

Confidential information
  • The team is very flexible in terms of dealing with and resolving client queries

    Chambers Europe

  • Lawyers are quick to react

    Chambers Europe

Cases

Representing a private investor as part of the acquisition process of a Vietnamese company, which shall erect an oil refinery and a seas port terminal in Hanoi, Vietnam, in particular, carrying out a detailed due diligence, supporting the transaction involving a non-standard settlement scheme between the buying and selling parties (the value of transaction $50 million). hide
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Developing a financial scheme to the the investment project, tax and legal risk assessment, drafting recommendations for selecting the most efficient project implementation and risk mitigation options. hide
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At the request of a major private investor who was interested in maintaining the historical landscape of a Russian city and proposed to introduce limitations with regard to the height of the building to be erected, we elaborated financial scheme of the construction project, obtained required permits from local authorities, developer and local residents. The project has been successfully completed. hide
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Drafting a legal opinion on private bankruptcy law application procedure in its most recent version, in particular, for the cases where a legal entity defaults on its loan obligations and where a private person being a shareholder of such an entity acts as a loan guarantor, and on initiation a private bankruptcy procedure against such private person. hide
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Developing financial and legal project model for a mussel farm foreign investment project in the Crimea: detailed due diligence of the non-operating mussel farm, analysing conditions taking into account the applicable sanctions and transition period starting from the status of the company to be acquired to  real property, land titles and rights for other assets, risk analysis and development of recommendations to mitigate risks hide
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Pre-trial and in-trial representation of a private person being a shareholder of the company as part of a long-term corporate conflict with business partners, in particular, related to salary payable to our client and non-payment of the client's fair share value upon withdrawal from the entity. hide
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Supporting a transaction involving acquisition by a Russian investor of a 60% share in an oil company registered in Colorado, US, holding assets located in Utah, in particular, incorporating an SPV, preparing a set of documents required according to the English legislation: shareholders agreement, loan agreement, swap agreement, option agreement for acquiring SPV-shares and also developing options for cooperation, withdrawing from the SPV, repayment of the loan etc. (the transaction value makes $14 million). hide
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Supporting the deal of purchase by a private entrepreneur of a Moscow R&D institute performing significant scope of design works for constructed gas lines, including developing various approaches to the contractual structure of the deal to minimize purchaser’s risks, among which – option agreement and a conditional contract with deferred payment. hide
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Supporting regular investments of a private person into projects of social significance, including developing investment schemes into a curling center construction for the support and promotion of Russian sport; supporting investments into publications of books for children (amounts of investments $5 mln. and $1.25 mln. respectively). hide
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Supporting the sale of cable plant shares by a group of private investors, including pre-investment study; drafting shares’ purchase contract and registering shares transfer in governmental authorities; consolidating the pool of minority shareholders. hide
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Successful advocating of a person, whose ID data were used by fraudsters to get a large loan and the court demanded the repayment. The existence of a fraudulent scheme and innocence of the client were established and the court rejected the claim.

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Due diligence of several developers to minimize possible risks for the purchase of an office in Moscow by a private entrepreneur, when one of the constructed objects was selected – negotiating of co-investment terms and reaching mutual understating on key issues, preparing a necessary set of documents, supporting the signing of a contract with the developer (deal amount $7 mln.). hide
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