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In Germany we render legal services in oral and written forms, in the form of references, conclusions, consultations on the questions concerning actual Russian and Ukrainian legislation and the legislations of other countries of the former USSR (Byelorussia, Estonia, Latvia, Lithuania, Moldova, Armenia, Georgia, Azerbaijan) in the following spheres:

 

  • Inspection, development, legal examination and analysis of all the legal documents in the interests of the client within the limits of legislation;
  • Drafting and submitting applications, claims, actions and so on;
  • Drafting economic, labour and other contracts;
  • Legal follow-through of the transactions;
  • Representing the client’s interests outside Germany in the judicial settlement of the arguments and disagreements;
  • Representing the client’s interests both within the borders of Germany and abroad in the settlement of arguments and disagreements out of court;
  • Preparing the documents and correspondence with the appropriate departments;
  • Consultations on all the problems, connected with registration and bankruptcy of enterprises in Russia, in the Ukraine (in the other countries of the former USSR): 
   -opening a branch/representative office of the foreign companies in Russia, in the Ukraine (in the other countries of the former USSR) and in the countries of the European Union (outside Germany and on registration of a branch / representative office in Germany); 
   -accreditation and registration of a representative office of a foreign company; 
   -registration of foreign companies in the tax inspection; 
 -  registration of the enterprises with foreign investments in Russia, in the Ukraine and in the other countries of the former USSR; 
   -entering enterprises with foreign investments into the state register;
  • Participation in negotiations with the third person on the client’s side;
  • Settlement of accounts between subjects of entrepreneurial activity in external economic relations;
  • Taxation planning for the enterprises, set up on the territory of the countries of the former USSR, with the participation of German capital and the capital from the other countries of the EU;
  • Assistance in the registration of offshore companies and opening bank accounts in the banks of the countries of the EU, legalization of the documents, consultations on business law of foreign countries (consultations on German law are provided only outside Germany);
  • Consultations on value-added tax, tax on profits, single tax, income tax; optimisation of the taxation of complicated operations(bill, contracts of factorage, external economic ones and so on;
  • Conclusion of international contracts, international commercial and financial law, international private law;
  • Implementation of protection and consultations on criminal cases, connected with entrepreneurial activity (avoiding taxes, concealment foreign currency earnings;
  • International criminal law and trial;
  • Recovery of outstandings;
  • Various issues of civil law, including recognition the transaction void, issues in law of the property, compensation for harm and so on;
  • Appeal actions of taxation bodies and other state bodies;
  • Corporate law, disagreements among founders;
  • Conduct of cases (judicial proceeding) in the European Court on human rights and in other international judicial bodies, international criminal law;
  • Labour and family law of the countries of the former USSR;
  • Property and insurance in the countries of the former USSR;
  • Civil and commercial law in the countries of the former USSR;
  • Customs law and duties of the countries of the former USSR;
  • Consular legalization of the documents, apostille.;
  • Inheritance law of the countries of the former USSR;
  • Questions on citizenship and adoption; 
and other judicial questions.
  • Other services:
  •  Assistance in establishment international business contacts and cooperation among Russian, Ukrainian and other enterprises and organisations with potential partners from the countries of the European Union;
  • Information retrieval from national and international databanks (in the volume, agreed with the client);
  • Correspondence with appropriate instances and departments of foreign states, according to the requests of the client;
  • Marketing research;
  • Optimal introduction of your product into the markets of Russia, the Ukrainie and Germany;
  • Evaluation of commercial risk;
  • Market investigation;
  • Consultations on immigration problems;
  • Representation of juridical and physical persons’ interests in Germany; 
Consultations may be provided by e-mail, ICQ and telephone. The prepared documents may be delivered by Internet, Fax, or by express- post (TNT, UPS, DHL).
  • Providing the legal services, which are mentioned above, is possible both for physical and for juridical persons on the basis of user’s service and in the form of single consultations as well. 
In order to get a consultation, please, write to e-mail: v.shapoval@hotmail.de