Проект для партнеров: корпоративная презентация

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[email protected] +7 (495) 960-3135 «EFFECTIVE BUSINESS RESOURCES» LLC DISPUTES RESOLUTION AND LEGAL BUSINESS SERVICES Moscow, 8 Presnenskaya embankment, Bld 1, Moscow International Business Center «Moscow-City (Moskva-City)», International Financial Corporation «The City of Capitals (Gorod Stolits)», Northern Tower Saint-Petersburg»).

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Page 1: Проект для партнеров: корпоративная презентация

[email protected]

+7 (495) 960-3135

«EFFECTIVE BUSINESS RESOURCES» LLC

DISPUTES RESOLUTION AND LEGAL BUSINESS SERVICES

Moscow, 8 Presnenskaya embankment, Bld 1, Moscow International Business Center «Moscow-City (Moskva-City)», International Financial Corporation «The City of Capitals (Gorod Stolits)», Northern Tower («Saint-Petersburg»).

Page 2: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

ABOUT THE COMPANYThe «Effective Business Resources» company has been working successfully since 2010. The company specialization is disputes resolution and legal business outsourcing. The company has accumulated vast experience in the sphere of the legal business support.

OUR VIEW

Business optimization is the key element to your success. Everybody shall do their work. You run your business and we provide its effective legal support.

OUR PRINCIPLES

We understand the specifics of work of our clients. That is why confidentiality is one of the main principles for us.

We constantly improve our specialists’ qualifications. We work in accordance with the modern legal tendencies and business prosess.

PROFESSIONAL COMPETENCE.

We understand that every business has its hidden pitfalls. That is why we develop individual programs for every company.

PERSONAL APPROACH TO EVERY CLIENT.

We offer not less than two different ways of solution of your issues. SKILL OF FINDING ALTERNATIVE SOLUTIONS.

PRIVACY.

Page 3: Проект для партнеров: корпоративная презентация

years

10%

997practices

438projects

738m rur

+

АССОЦИАЦИЯ ЮРИСТОВ РОССИИ

ОБЩЕСТВЕННАЯ ДУМА ЭКСПЕРТНОЕ СОДЕЙСТВИЕ ЗАКОНОТВОРЧЕСТВУ АМПР АССОЦИАЦИЯ МОЛОДЫХ

ПРЕДПРИНИМАТЕЛЕЙ РОССИИ

[email protected]+7 (495) 960-3135

FACTS

Successfully working practices.

Of experience of

judicial work of

every specialist.

Of satisfied clients in Russia and abroad.

Successful projects and judicial cases.

Million of rubles is the total sum of won cases.

The specialists of the EBR company are members of public organizations and assist in the improvement of the legal environment in Russia.

Page 4: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

MAIN BUSINESS LINES

DEALS

OUR EXPERIENCE

LEASE

Task: To prepare the agreement of commencement of lease (for temporary poss-ession and use) of the large complex of real estate (buildings, constructions and land) with total area of  11 974,80 m2 for the period of 15 years.

10 000 USD per month. Amount of the contract:

Solution: It was meant to place a factory and necessary infrastructure at theleased area and to reconstruct the entire property. The full set of works wascarried out ranging from the object insurance to composition of cadastral mapfor every single room which was subject to leasing. At the current time the agreement remains effective, risks for the project are reduced.Object location: the city of Protvino, Moscow region.

CONTRACT

Task: The development of the project of the agreement for the repair of the mo-tor in the gas-compressor unit.

of purchase is more than 20 million rubles.Cost

Solution: As a result of performance of obligations according to the agreement which was concluded on the basis of the developed project, the motor is succes-sfully repaired and delivered to the compression station.The specialists of EBR exercised the right choice of models of legal relationshipsand worked them out. It enabled the minimization of risks of pretensions andlegal proceedings.

*These are only some projects of the company. More detailed projects are available at request.

Purchase and sale of goods, insurance, shipping and forwarding activities, contracts, lease, developmental work, provision of services, cession, commission and agent agreements,loans/credits, license agreements and other types of deals.

Page 5: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

MAIN BUSINESS LINES

GOVERNMENT PROCUREMENT (223-FZ И 44-FZ)

Consulting and support in the issues concerning the procurement within the limits of Federal Law # 44 FZ “On contract system in the field of procurement of goods, works and services for central and

tthlocal government ” as of April 05 , 2013 and # 223-FZ “On procurement of goods and services of certa-th

in kinds of legal entities” as of July 11 , 2011 including contestation of action/inaction of procurement committees in the competent public authorities etc.

OUR EXPERIENCE

SPHERE OF ACTIVITY OF THE COMPANIES: IT, oil and gas industry. At the local authorities of the Federal WHERE WERE THE INTERESTS REPRESENTED?

Antimonopoly Service of Russia. ON WHAT ISSUES?

On disputes concerning violation of procurement of goods, works and services within the limits of Federal Laws 223-FZ и 44-FZ (Article 18.1. FZ “On protection of competition" The order of consi-deration by the antimonopoly authority of complaints about the violation of the bids procedure and the procedure for the conclusion of contracts; Article 17 FZ " On protection of competition" Antimonopoly requirements to bids and requests for price quotations, requests for quotes.

*These are only some projects of the company. More detailed projects are available at request.

Page 6: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

MAIN BUSINESS LINES

COMPETITION LAW

Consulting on the issues of application of competition legislation and legislation concerning the suppression of unfair competition.

Representation of Clients' interests during the consideration of matters by the Federal Antimonopoly Service of Russia and its local authorities.

Recourse against decisions and writs of antimonopoly authorities in the court.

OUR EXPERIENCE

SPHERE OF ACTIVITY OF THE COMPANIES: oil and gas industry.

At the Federal Antimonopoly Service of Russia.WHERE THE INTERESTS WERE REPRESENTED?

ON WHAT ISSUES?

Investigations connected with violations of Article 10 (Prohibition to abuse economic entity domi-nant position) and Article 11 FZ " On protection of competition " (prohibition to the agreements of economic entities which restrain the competition).

*These are only some projects of the company. More detailed projects are available at request.

Page 7: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

MAIN BUSINESS LINES

BUILDING AND REAL ESTATE

Support of deals connected with lease, purchase, sale, construction and management of real estate property.

Contestation of cadastral value of objects and real estate property.

Legal support of the investment activity in the field of permanent building and investments into the objects of real estate.

OUR EXPERIENCE

Federal State Budgetary Institution under the authority of the Ministry of Agriculture of the Russian Federation.

FOR WHOM?

Full legal support of the reconstruction of the building of the Information and Analysis Center and procedures for public procurement.

WHAT WAS DONE?

Building and investment companies

FOR WHOM?

WHAT WAS DONE?

The development of schemes of legal relationships for the implementation of investment projects for fund raising, attraction of investors in the sphere of building, infrastructure and residential objects (new legal instruments which appeared in the Civil Code when 42 FZ became effective).

*These are only some projects of the company. More detailed projects are available at request.

Page 8: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

MAIN BUSINESS LINES

CORPORATE LAW

Reorganization.

Restructuring.

Liquidation.

Memorandums and

due diligence.

Legal due diligence of target companies and assets.

Consulting on risks minimization.

Presale reorganization of the business and assets for optimization of

the deal.

OUR EXPERIENCE

LEGAL DUE DILIGENCE FOR THE POTENTIAL CUSTOMER OF ASSETS

Inspection object: “Akzhera Big“ LLC (sphere of activity – building contract).

WHAT WAS DONE?

Legal due diligence was carried out, during which the violations of the current legislation of the Russian Federation were detected. These violations can increase the risks of making requirements from supervisory bodies and legal proceedings with partners including bringing to prosecution. The potential customer of a share in the LLC was given recommendations on elimination of viola-tions before conclusion of the purchase and sale agreement in order to minimize risks connected with the purchase of this asset.

*These are only some projects of the company. More detailed projects are available at request.

Page 9: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

MAIN BUSINESS LINES

RESOLUTION OF DISPUTES

We represent the interests of our clients in:

COMMERCIAL COURTS (state arbitration courts)

ARBITRATION COURTS

On the following issues:

Deals

Government procurement

(223-FZ and 44-FZ)

Competition law

Building and real estate

Corporate disputes

Tax disputes

Bankruptcy

We represent the interests of our clients in the State Commercial Courts of all jurisdictions, Arbitration Courts and during the stage of execution proceeding.

OUR EXPERIENCE

CLIENT: Federal State Budgetary Institution «Veterinary Center»

PLAINTIFF: Federal State Budgetary Institution «Veterinary Center»

ESSENCE OF THE DISPUTE: Federal State Budgetary Institution «Veterinary Center» filed a claim to the Commercial Court of Moscow against “Firma Vektor+” CJSC on the recovery of penalty in the amount of more than 16 million rubles for the violation of the terms of timely performance of the building and installation works under the government procurement.

RESULT OF THE DISPUTE: The plaintiff’s claim is upheld, the decision of the court of the original jurisdiction is confirmed by court orders of the courts of appellate and cassational jurisdiction. 

CLIENT: «GTL» JSC

PLAINTIFF: Moscow Department of Science, Industrial Policy and Entrepreneurship

ESSENCE OF THE DISPUTE: the claim against “GTL” JSC on recovery of the subsidy because the company did not submit the report on the expenditure of money according to the inten-ded purpose.

RESULT OF THE DISPUTE: The plaintiff’s claim was denied. 

*These are only some projects of the company. More detailed projects are available at request.

Page 10: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

MAIN BUSINESS LINES

LEGAL BUSINESS SERVICES

OUR CLIENTS

(LEGAL BUSINESS SERVICES):

"Gedore Tool Centre" LLC

*These are only some clients of our company. The information on other clients can not be disclosed in accordance with the confidentiality requirements.

Full or partial support of activities connected with Client's company business. Such cooperation is the most palatable for our Clients because the price stays unchangeable despite the scope of work per month.

Page 11: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

CLIENTS OF THE COMPANY

More than clients in different cities 157and countries

RUSSIA: Moscow, Samara region, Rostov region,

Gorno-Altaisk, Bryansk, Tula, Kaluga, Ekaterinburg,

Kursk.

AUSTRIA

GERMANY

*These are only some clients of our company. The information on other clients can not be disclosed in accordance with the confidentialityrequirements.

Page 12: Проект для партнеров: корпоративная презентация

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ

«ЦЕНТР ВЕТЕРИНАРИИ»

[email protected]+7 (495) 960-3135

CLIENTS OF THE COMPANY

(GENERAL INFORMATION)

*These are only some clients of our company. The information on other clients can not be disclosed in accordance with the confidentiality requirements.

Page 13: Проект для партнеров: корпоративная презентация

[email protected]+7 (495) 960-3135

OFFICE OF THE COMPANY

The office of the «Effective Business Resources» company is situated in the business center «Moscow-City».

Page 14: Проект для партнеров: корпоративная презентация

[email protected]

+7 (495) 960-3135

WE WILL PROVIDE EFFECTIVE LEGAL

SUPPORT FOR YOUR BUSINESS.

E-MAIL US:

CALL US:

Moscow, 8 Presnenskaya embankment, Bld 1, Moscow International Business Center «Moscow-City (Moskva-City)», International Financial Corporation «The City of Capitals (Gorod Stolits)», Northern Tower («Saint-Petersburg»).