Legal expertise of four Moscow manufacturing companies, including their real estate complexes, consisting of about 100 «problematic» buildings, structures, and land plots. According to the results of the audit, an assessment was made of the possibility of redevelopment of more than 160,000 m2 of territories of former industrial sites. Several dozen real estate lease agreements concluded by companies were also analyzed for the possibilities and risks of their termination.

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Context

Legal expertise of four Moscow manufacturing companies, including their real estate complexes, consisting of about 100 "problematic" buildings, structures, and land plots. According to the results of the audit, an assessment was made of the possibility of redevelopment of more than 160,000 m2 of territories of former industrial sites. Several dozen real estate lease agreements concluded by companies were also analyzed for the possibilities and risks of their termination.

Selected cases

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Improving the security and efficiency of the corporate structure of a business with assets worth more than 2.3 billion rubles, including to reduce the total tax burden and counter potential threats/claims from the tax authorities.

Preparation of a legal opinion on the possibility of tunnel construction of a highway bypassing the city of Sochi through the specially protected area «Sochi National Park» for compliance with environmental legislation of the Russian Federation. The road project involved the construction of many infrastructure facilities, including 16 tunnels, 25 bridges and overpasses, the estimated cost of the construction of the highway is 180 billion rubles.

Development of an alternative corporate structure of the business, the value of assets of which exceeds 4.6 billion rubles, to optimize tax costs when relocating part of the business to the UAE, Kazakhstan and Turkey.

Development, at the request of the investor and the Investment Committee of St. Petersburg, of the draft federal law on Amendments to the Federal Law No. 220-FZ dated 13.07.2015 «On the Organization of regular transportation of passengers and luggage by road and urban ground electric transport in the Russian Federation …» (for the purpose of implementing concession projects in the field of public transport).

Successful protection of the head of the enterprise – including changing the preventive measure from arrest to a subscription not to leave.

Participation in the development of the draft of the new law of the Leningrad Region «On the participation of the Leningrad Region in public-private partnerships».

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