As part of practice Private Wealth experts of Maxima Legal together with international partners advise a private client conducting business in the area of agro-tourism and real estate in different jurisdictions on issues of international tax planning. In this case, our company is developing the structure of the clients ownership of the assets referred by the client (real estate objects, financial assets and so on) for the purpose of optimization of these assets taxation taking into account interests of the client and requirements of applicable legislation of Russia, Austria, Romania and Malta.

Legal firm Maxima Legal took part in the qualification-based selection organized by OOO “Sberbank Investitsii” in order to form a register of accredited legal services suppliers.

On August 10, the tendering committee summed up the results of selection, based on the results of which Maxima Legal entered the register of accredited suppliers on the block “Court proceedings in the RF.”

General information about the competition is available on the following link: http://zakupki.gov.ru/223/purchase/public/purchase/info/documents.html?noticeId=4030107&epz=true&style44=false

Maxima Legal team has successfully conducted due diligence (legal review) of a large set of assets in Moscow planned to be purchased by the Group of Companies “Etalon”. This set included, in particular, a few companies and over one hundred different types of real estate facilities (buildings, constructions, land plots). As part of due diligence issues of corporate law, privatization, real estate and urban development, land, antitrust and labor legislation, big amount of commercial and financial agreements were thoroughly analyzed. ML experts submitted to the client a detailed report on due diligence (over 300 pages) as well as a specified list of risks to assess feasibility of entering the project.