Anastasiya Semenova is a Senior Lawyer at FBK Legal. She joined the team in 2021.
Anastasiya has extensive experience in conducting legal due diligence of legal entities, solving legal issues in the field of corporate, land, labor and intellectual property law.
- Corporate law
- Labor law
- Land law
- Due diligence and transaction support
- Intellectual property law
- Sanctions and currency compliance
40+ due diligence projects, including a group of companies in the chemical industry; a group of companies in the forestry, woodworking, pulp and paper industries; pipe plant; a group of companies engaged in construction; IT companies; a group of greenhouse plants, which are the largest manufacturers and federal suppliers of plants and food products in the country's hypermarket chain
business structuring for a large company engaged in the development of a ski resort in Sochi: analysis of the most appropriate organizational and legal structure of the company, opportunities for exercising lease rights to state-owned land plots, development of corporate documentation, as well as advising on housing law issues
ensuring compliance with currency legislation, sanctions regulation and the law on the national payment system for the largest social network in Russia and the CIS countries in connection with the introduction of a new product
participation in the legal assessment of the conclusion of the land management expertise and prospects for the development of the territory with an area of 351.6 hectares for the Moscow Government
supporting for an IT company, the owner of the world's largest independent marketing platform, on issues of intellectual property, collection of receivables in court, labor law and sanctions regulation
due diligence of a group of companies involved in the development of intellectual property (inventions, industrial designs, utility models) in Russia and the production of air purification and disinfection equipment in China
tax compliance for the Russian electronic SaaS-platform for tendering
currency and sanctions compliance for a Russian company on the issues of repatriation and extension of loan contracts with a non-resident