Legal services for legal entities

Main list of legal services. Open to dialogue and discussion of additional legal services.
Opening of individual entrepreneurs, limited liability companies, limited liability companies (small, medium, large businesses);

Opening of bank and current accounts for business clients, VIPs, individual entrepreneurs, limited liability companies, limited liability companies, joint-stock companies (small, medium, large businesses);

Preparation and development of constituent agreements (complex constituent agreements);

Preparation of a standard or development of the Charter of a NU, LLP (small, medium, large business entity);

Development and preparation of regular/extraordinary Minutes of the general meeting of LLP Participants;

Development and preparation of Decisions of the Sole Participant of LLP;

Support of transactions for the purchase and sale of LLP and shares in the authorized capital;

Support for mergers of legal entities (M&A);

Support for acquisitions of legal entities (M&A);

Transition, change of organizational and legal forms of legal entities;

Registration of trademarks (marks);

Support for transactions on alienation (sale) of trademarks (marks);

Franchising;

Registration (opening) of LLP and re-registration of LLP;

Legal support (outsourcing) of individual entrepreneurs, LLP, JSC;

Changing the legal address of LLP;

Changing/changing the Director/Participant of LLP and decreasing/increasing the authorized capital of LLP;

Legal audit of constituent documents;

Legal audit of the company;

Full legal support of transactions for the purchase and sale of commercial real estate, services provided by the link;

Full legal support of transactions for the lease of commercial and/or residential real estate;

Registration of rights to real estate, registration;

Contract law (writing, development, coordination and preparation of foreign trade agreements, with Incoterms conditions), building distributor and dealer contractual relations, exclusive rights, etc.;

One-time consultations;

Participation from a legal entity as an Attorney, based on a power of attorney;

Independent expert services;

Writing business letters, complaints, claims, reviews;

Preparation and development of complex agreements (contracts) for 2,3,4 or more parties with a combination of various agreements;

Writing agreements, addendums, appendices to agreements (including mediation, settlement and other agreements), including criminal cases;

Writing regulations, instructions, orders;

Participation in the development of any kind of complexity of company documents;

Representation of interests in court, at all stages (civil, criminal, administrative);

Cancellation of the Court Decision (if there are grounds);

Representative in authorized government agencies;

Work on risk optimization and construction of work schemes for LLPs, individual entrepreneurs.

Collection and anti-collection activities;

Support on tax issues;

Support for the restoration of judicial proceedings (restoration of documents issued by the Court);

Support for the restoration of enforcement proceedings (resumption of actions to enforce a court decision);

Support for the execution of court decisions issued in the Republic of Kazakhstan and other countries (in particular, the CIS countries);

Registration (obtaining) various types of licenses, permits, sending notifications;

Checking companies (counterparties) for legal purity (debts, lawsuits, tax arrears and possible risks in the future);

Suspension of LLP activities;

Liquidation of LLP;

Bankruptcy of LLP;

Improvement of the work of existing legal departments;

Resolution of conflicts;

Pre-trial settlement of disputes/conflicts;

Mediation support;

Reconciliation of the parties;

Implementation of the right to be forgotten on the Internet;

Search for transfers, return of transfers in second-tier banks in the Republic of Kazakhstan, the Russian Federation, the United States of America, Germany, France and other countries around the world;

Work with banks and financial organizations in the Republic of Kazakhstan, the Russian Federation, the United States of America, Germany, France and other countries around the world;

Working with the international SWIFT bank transfer system;

Return of assets, capital in the Republic of Kazakhstan, the Russian Federation, the United States of America, Germany, France and other countries around the world;

Submission of requests for legal advice.

Updated as of November 26, 2024.
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