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Projects and experience

Representation of one of the leaders on the market of chemical production on its precedential labor issue. Our experts formulated legal position and provided representation in the courts, including the Supreme Court of Russia. More...

     

Administrative and other risks of running business

Taxation

Competition law and antitrust

Other risks of running business

Legal support for investment projects

 

Corporate Law

 

Dispute resolution and Litigation

 

Other risks of running business

 

White collar crimes are the most serious risks of running business that may even affect our clients personally.

Our lawyers help clients to prevent criminal risks of business operations from the very beginning.

We constantly consult out clients with a view to foresee, detect and prevent the following acts or consequences thereof:

  • fraud;

  • illegal acts under bankruptcy;

  • intentional bankruptcy;

  • fraudulent bankruptcy;

  • tax evasion;

  • failing duties of a tax agent;

  • non-disclosure of funds or property of a company or of a sole proprietor to be used for tax collection;

  • abuse of authority;

  • illegal use of a trademark.

Our lawyers also develop anti-corruption standards for our clients’ day-to-day operational activities of the company’s deals.

 

industries

Banks & Financial Institutions

Energy & Natural Resources

Construction

Transport

Volga Legal Law Firm

443001, 204 Molodogvardeiskaya St. "BEL-Plaza" office center, phone/fax +7 (846) 273 92 83, info@volgalegal.ru