About as

We are FINECO. Our history started in 1996 when we first entered Russian market of legal services. Over the past 20 years of company’s practice we have done a lot of good deeds and earned a reputation of a responsible partner who approaches legal missions and challenges in a tailored manner.

Today, FINECO

represents a close-knit team of professionals who specialise in various markets and businesses. We offer complete set of legal services while developing specific business solutions for all the clients. We carefully follow your briefs and look for holistic and sometimes out-of-the-box methods based on the exact knowledge of the local market. Our goal is to come up with the best legal support, audit or consulting solution for you.

Fineco

Our forte

is a personal touch. Customer base of FINECO comprises more than 150 corporate accounts. However, we work not only with the major multinational companies, but also with small and medium-size businesses. Our experience allows us to meet challenges of any complexity.

We speak

our native language as well as yours. Not only because we know English, French, Italian and Chinese, along with Russian and Ukrainian. What counts too, is that we have offices in different corners of the world and work within different legal systems. FINECO motto: personal approach to every client. We don't just follow patterns: we search for the new ways to help you grow your business further.

Brands
Fineco

«For neither good nor evil can last for ever»

Don Quixote (Miguel de Cervantes Saavedra)

   

What we do

We are always at your disposal. FINECO will stand by your side and lend competent legal assistance in different fields and contexts. Our capabilities include:

Legal

Arbitration and Mediation Courts

  • -legal appraisal of documents provided;
  • -establishing legal position and representing your interests at the stage of inquest;
  • -drafting of claims and preparation of materials for legal proceedings;
  • -litigation support throughout the arbitration procedure

Contract Law

  • -drafting contracts, participation in contract negotiations;
  • -legal assessment of contracts to minimise risks and prevent disputes;
  • -analysis of draft contracts, contract terms optimisation;
  • -contract administration, including monitoring of compliance and initiation of sanctions.

Labour Law

  • -HR audit;
  • -employment contracts development;
  • -legal review of the internal documentation flow in the area of employment legislation;
  • -setting up internal system of HR documentation of the organisation;
  • -HR and HR administration consulting 

Company Law

  • -initial registration of legal entities of any form of company as well as sole traders;
  • -restructuring and winding down of companies, amendments to association documents and their registration;
  • -local accreditation of representative offices and branches of foreign companies and legal support of their operations within Russian Federation;
  • -legal support of corporate operations in foreign jurisdictions including tax planning and structuring of contracts and businesses. 

Real Estate

  • -assessment of legal titles and legal status of the parties;
  • -preparation of documents required for real estate transactions;
  • -participation in contract negotiations and contract registration support.

Antimonopoly Legislation

  • -analysis of planned transactions (e.g. acquisition of share or business interest in the share capital, company formation, company reorganisation, etc.) to determine the need to apply for clearance to Federal Antimonopoly Service (FAS) or notify FAS;
  • -preparation of applications and notices and their submission to FAS.

Foreign Transactions

  • -support with negotiation and execution of international contracts;
  • -representing your interests to resolve any legal disputes with foreign parties;
  • -

    foreign law consulting.

Audit

Audit

  • -financial audit in accordance with the current Russian legislation;
  • -assessment of book-keeping, document control and reporting compliance;
  • -verifying compliance of your financial and business transactions with the requirements of the law in force, control of tax accounting;
  • -validation of management accounts to secure your business interests;
  • -representation of your interests with tax authorities (including tax inspection and litigation);
  • -translation of financial reports produced under the Russian accounting standards into IFRS compliant statements.
Bookkeeping

Accounting Services

  • -full accounting and bookkeeping outsourcing;
  • -structuring accounting and tax reporting systems;
  • -preparing accounting and tax reports;
  • -bookkeeping for accounting and tax purposes;
  • -drafting financial statements and tax returns;
  • -filing accounts and tax returns with the authorities;
  • -representing your interests with tax and/or foreign exchange control authorities
Consulting

Acquisition and Sale of On-Going Businesses

  • -business appraisal;
  • -internal audit and pre-sale business preparation;
  • -optimising enterprise transfer/purchase contracts.

Business Security

    We'll develop an tailored plan of business security for you. We will:
  • -guide you through the company restructuring;
  • -build transparent relations between owners and managers of the company.

Tax Consultancy

  • -assessment of tax efficiency of contracts and projects; 
  • -tax planning (recommending changes to business structures to minimize tax liabilities;
  • -analysis and planning of business processes to match the chosen system of accounting and taxation. 
   
Office in Russia

107045, Москва, Большой Сергиевский переулок,10

107045, Bolshoy Serguievskiy per., Moscow 107045, Russia

Tel.: +7 495 234 88 08

Fax: +7 495 234 88 07

Office in China

28/F, Tower A, Victory Plaza, 103 Tiyu Road West

Tianhe District, Guangzhou, 510620 China

Tel.: +86 135 000 124 54

Fax: +86 20 38 77 30 58

mail@fineco.ru

Office in Ukraine

32/34 Shovkovychna Str. office 24

Kyiv Ukraine 01024

Tel. m: +38 050 462 77 22

Tel.: +380 44 363 77 22

mail@fineco.ru

Office in Hong Kong

Office 1005 Tai Yau Building,
181 Johnston Road, Wan Chai, Hong Kong

Tel.: + 852 644 144 180        

+ 852 901 239 78

Office in Austria

Franz-Josefs-Kai,  53/16

1010 Vienna, Austria

Tel.: +43 1 513 813 214

Fax: +43 1 513 813 210

mail@fineco.ru

   

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