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Corporate law services

ICLC Audit Company offers a number of services in the field of corporate law.

Services for joint-stock companies

  • assistance in the preparation, convocation and holding of general meetings of shareholders, and meetings of management bodies;
  • preparation of drafts of statutory documents (development of various models of corporate control);
  • development of drafts of internal corporate acts (provisions on the Board of Directors, or Management Board; rules for holding a general meeting of shareholders, sessions of the Board of Directors, etc.);
  • preparation of documents and consultations on issues related to the disclosure of information by a joint-stock company; provision of reports and notifications;
  • facilitating the implementation of a voluntary or mandatory offer procedure;
  • development of drafts of shareholder agreements.

Services for limited liability companies

  • preparation and support in carrying out of transactions aimed at alienation and the pledge of shares in the charter capital of a limited liability company;
  • preparation of drafts of statutory documents (development of various models of corporate control);
  • assistance in the preparation, convocation and holding of general meetings of the participants of a limited liability company;
  • development of drafts of agreements on the exercise of rights of a limited liability company’s participants;
  • development of drafts of internal corporate acts (provisions on the Board of Directors, or Management Board; rules for holding general meetings, sessions of the Board of Directors, etc.).

Consultations of management bodies

  • development of a model of organisation of the management body system;
  • consultations on issues, related to the competency of management bodies: general meeting, Board of Directors (Supervisory Board), sole/collegial executive bodies (limitation/extension of competency in the charters of business companies);
  • consultations on issues, related to formation and activity of a business company’s sole executive body; responsibility of the sole executive body to the company; peculiarities of the involvement of the managing organisation (development of an agreement, execution/change of the internal organisational and administrative documentation), etc.
  • representation in court if challenging decisions made by management bodies.

Reorganisation of legal entities

  • full support for the reorganisation procedures in the following forms: mergers; accessions; separations; spin-offs; transformations.

Comprehensive preparation of merger and acquisition (M&A) transactions

  • carrying out of a legal analysis preceding a transaction (due diligence);
  • participation of a lawyer in negotiations between the parties, if necessary;
  • development of drafts of documents, necessary for the conclusion of an M&A transaction.