Today: 23 february 2012 year
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Civil law

Civil Law.

-        advice on general economic activities of companies, civil, procedural, arbitration, labor, business, family, housing, corporate, antimonopoly, land and other areas of law;

-        consulting in application of civil laws, electric power industry laws, regulations and agreements on joining the wholesale market mercantile system due to a companys activities in the wholesale electric power market to define court prospects in case of judicial proceedings and/or to prevent the risk of unfavorable property consequences;

-        consulting in purchase and sale agreements for electric power and capacity in the free market, in the deviation sector, peculiarities of tax calculation and payment under such agreements;

-        advice on pricing and financial settlement system in the wholesale electric power market (regulated market, free market, deviation market);

-        consulting and preparation of reports and/or recommendations for complex/disputable questions in corporate activities and/or transactions (signing contracts) including inspection of submitted documents, legal research, court/arbitration practice analysis, establishing a legal position, assessing legal risks and judicial prospects;

-        assessing legal risks and ways to minimize such risks in economic activities and transactions of a company including in the electric power industry; 

-        advice on lawfulness of requests of government and/or local authorities, their omissions and decisions;

-        consulting in real estate and/or real estate investment activities including  formalization of real estate title and transactions, inspection and/or preparation of documents required and sufficient for realizing investment projects, registration of real estate title and/or transactions, alterations, reconstruction, repairs and/or new construction, for acquiring land title, etc.;

-        assessing judicial prospects of disputes regarding failure to perform and/or improper performance of contractual obligations including in the electric power industry and real estate;

-        filing claims (according to the procedure for extrajudicial settlement of claims) under contracts including in the electric power industry, preparation of motivated claims against contractors, motivated refusals for complaints/requirements received by a company and other documents;

-        corporate law advice including establishment, reorganization and liquidation of joint-stock companies, managing bodies of joint-stock companies, issue of securities, shareholder register, interaction with majority and minority shareholders, subsidiary and/or dependant companies, etc.

 

Legal services in the field of energy
Tax law
Civil law
Legal representation
Services in International Law and Financial Administration of Foreign Companies
     International law advice and legal support of international transactions
     Financial Administration of Foreign Companies
Legal Services in Real Estate
Accounting Services
Comprehensive Business Support
HR Services
 

In 2009 NAFCO-Consultants LLC represented clients in 89 arbitration cases for claims totaling over 1 billion 146 million rubles.
© 1998-2010, ÎÎÎ "NAFKO-Consultants".
NAFCO Law & Tax Advisers. All rights reserved.
Moscow, 123610, Krasnopresnenskaya embankment., 12, ITC, 6 entrance, 10 floor, office. 1020.
tel./fax. 007 (495) 258-24-86, 258-24-87