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Products

Juridical consulting

Business law ensuring is the juridical consulting complex product, objected to provide reliability and to increase the Clients’ business effectiveness. Particularly, this «Consult Group» product allows to:
  • protect Company’s property
  • protect Company’s owners interests
  • protect Company’s management interests
  • minimize risks and transactions concluding expenses
  • minimize risks of government services affection
  • prevent personnel-related conflicts
  • provide managerial decision-making legitimacy

The programmes and products worked out by "Consult Group" include:

  • Lawyer's service
  • Subscriber services
  • Due diligence
  • Bad Debt Collection Services local and international
  • Juridical auditing
    This program provides the lawful documents juridical expertise carryout, including the constituent documents, Company’s and its departments activity regulation documents, contracts, employment agreements, licenses and certificates, accounting documents, represented at tax, anti-monopoly, customs and other government services, managerial decision-making systems, and also the workout of recommendation aimed at the Company’s juridical system improvement and the elimination of brought out mistakes or shortages.

  • Property defence provision
    The product is objected to the creation and instillation of protective methods of the Company, its shareholders and other persons’ propriety interests from unscrupulous contractors’ actions, illegal actions of tax, protective and other government services, and Company’s staff, and is due to provide propriety protection on the managerial decision-making stage.

  • Large transactions carrying
    The program includes the complex of measures, aimed at striking transaction persons property interests’ protection, transactions efficacy provision, transaction co-ordination and registration at governmental services. This category of transaction includes: business acquiring / selling, mergers and acquisitions, bankruptcy and liquidation, acquiring / selling expensive propriety, including real estate property, finance attraction and cash placement.

  • Real estate property transactions carrying
    The «Real estate property transactions carrying» program includes the property evaluation, the auditing of propriety rights history, burdening presence, persons authority on transaction striking, tax consequences provision and evaluation, transaction coordinating with the government services, documents mounting and transaction registration, the creation of measures aimed at the owner’s propriety interests, including insurance.

  • The optimal finance-juridical structure organization
    The optimal finance-juridical structure organization it is the complex of measures, objected to the optimal business structure forming, including companies quantity fixation, their juridical forms, taxation modes, accounting system organization (fiscal and non-fiscal), document circulation organization with the purpose of transparent and reliable business structure creation.

  • Enterprise registration, certification and licensing procedures carrying
    This program includes the complex of judicial services in obligatory state registration of enterprise, transactions (liable to be signed in to special state registry), necessary licenses and certificates obtaining.

  • Liquidation
  • Labor (employer-employee) relations
    This program provides the relations between the employer and the employee formalization that allows the provision of conflict situations arising minimization, commercial information protection and penal payments avoidance at governmental examinations.

  • Conflicts solution
    This branch provides the creation/realization of The Client’s interest protection juridical methods in conflict situations: corporative and personnel-related, contractors-related, governmental services-related. Solution of disputes can be got on the following phases: before the court process, during the court process, after the court (during the court order execution process).

© 2006, "Consult-Group" SRL.