Legal services

Comprehensive support of clients’ business activities regarding all legal issues:

• Commercial law
• Corporate law
• Tax law
• Arbitration
• Representation of interests in court of cassation
• Support of capital investment projects
• Enforcement proceedings. Debts recovery
• Registration of rights to real property
• Legal services in the subsoil use field
• Legal counseling
• "Accounts receivable management" software
• Workshops

Lex consulting group has been providing legal services to Russian and foreign companies and enterprises since 1994. The affiliates of Lex consulting group are located in Moscow, Tyumen, Khanty-Mansiysk, Novy Urengoy (Yamalo-Nenets Autonomous District). Starting from the year 2000 Lex consulting takes up a leading position among the Russian companies operating in the legal consulting field.

We provide professional legal advisory services basing on extensive legal experience to legal entities and guarantee confidentiality of contract relations with clients.

The services we offer facilitate the creation of conditions ensuring protection of our clients’ business and its efficient development.

Legal support of business activities. Comprehensive support of clients’ business activities regarding all legal issues

• Providing verbal and written advice related to applicable legislation;
• Preparation of expert opinions on law matters regarding operation of enterprises and companies;
• Working out drafts of treaties, contracts, agreements, constitutive documents, letters, statements and other documents;
• Legal review of submitted documents;
• Representation of clients in relations with state bodies, institutions and organizations, public officials, legal entities and physical bodies including conducting negotiations;
• Preparation of claims, demands and other service documents (applications, complaints, motions, etc.), performance of all procedural actions required by judicial commissions;
• Representation of clients’ interests in arbitration, intermediate and other courts (according to the jurisdiction of disputes), rendering legal assistance to clients during court hearings;
• Providing clients with business related information (normative documents, reference data).

Commercial law

• Reviewing and valuating accounts receivable and accounts payable. Recovery of bad debts (collection of debts), managing debt obligations
• Settlement of disputes regarding conclusion, execution, alteration and cancellation of contracts
• Protection of property owner’s rights against wrongful acts of third parties that violate the rights and interests of a property owner. Registration of rights
• Legal review and support of business projects
• Defense of proprietary and personal non-property rights of Clients, and their business reputation

Corporate law

• Preparation of constituent and internal corporate documents
• Making preliminary arrangements and holding shareholders' general meetings (participants)
• Protection of rights and interests of minority and majority shareholders
• Protection of businesses against hostile takeovers
• Legal support in alienation/ acquisition of shares (interest)
• Settlement of disputes between property owners and managers
• Explanation of management-related rights to shareholders

Tax law

• Legal review of actions and decisions rendered by tax bodies
• Representation of a company’s interests during tax inspections, preparation of objections to tax inspection reports and lodging appeals against decisions for holding a taxpayer liable
• Settlement of tax related disputes out of court
• Settlement of tax disputes in arbitration courts (invalidation of non-regulatory acts of taxation authorities, challenging commissions/ omissions of public officials as well as recovery of judicial expenses from taxation bodies, etc.)
• Refund of over-paid/ collected taxes and charges. Refund of export VAT
• Challenging regulatory and non-regulatory acts of state power and administration bodies which violate the rights of a taxpayer
• Legal consulting on taxation including the subsoil use taxation

Arbitrate disputes, representation in arbitration courts

Representation of companies’ interests in arbitration courts, arbitration appellate courts and courts of cassation.
Legal disputes most frequently handled by our lawyers:

• Disputes on debt recovery (debts receivable) and application of civil liability measures on a debtor
• Invalidation of transactions
• Dissolution of contracts
• Corporate disputes
• Alienation of property from illegal possessors
• Violation of rights of a property owner or any other legal possessor
• Challenging the decisions of taxation bodies
• Refund of monetary assets, deducted by the bodies executing supervising functions without recourse to court with violation of the legislation requirements
• Disputes arising from construction contracts
• Insolvency (bankruptcy)
• Disputes with government bodies, etc.

Support of capital investment projects

• Managing and processing transactions related to acquisition of property complexes, non-movable assets
• Preparation of notifications, petitions to antimonopoly department
• Monitoring transactions on construction, reconstruction of non-movable assets, including participatory share construction

Enforcement proceedings

• Legal support of enforcement process (debt recovery)
• Lodging complaints on commissions/omissions of bailiffs

Registration of rights to real property

• Legal regulation in the field of real property turnover

Subsoil use

• Consulting on the issues of subsoil use
• Legal support of subsoil use license acquisition process, negotiating license agreements
• Protection of subsoil user rights in cases of breach of license agreements
• Protection of subsoil users for committing subsoil use related acts punishable by administrative law
• Disputes between subsoil users on the issues of oil treatment and transport

Support of Foreign Economic Activity

Processing and follow-up of foreign transactions

Representation of clients’ interests in courts of cassation of Federal Antimonopoly Service in the West Siberian region

Advantages of entrusting Lex law firm to represent your interests in courts of cassation of Federal Antimonopoly Service in the West Siberian region:

• Detached approach to a problem
• Specialization of staff by branches of law
• Knowledge of particularities of cassational proceedings
• Efficiency
• Cost optimization

“Accounts receivable management” software:

• Automates the work with debtors;
• Saves plenty of time spent on working with debts receivable;
• Processes the history of relations with each contracting party in a timely manner, identifies and follows up all debtors registered in the system regardless of the amount of debt and date of payment;
• Allows to considerably reduce the expenditures on professional legal assistance rendered by outside law firms;
• Keeps control of the timing of debt collection, which excludes the organisations’ risks associated with untimely receipt of monetary funds;
• Optimizes the process of preparation of documents on debts recovery out of court and through legal proceedings;
• Automatically calculates the amount of debt to be collected as well as the amount of penalty to be paid by the debtor for the untimely fulfillment of obligations;
• Automatically generates reports required for management decision making.

Our advantages

• We rank among leaders of the Russian legal consulting market.
• Our lawyers specialize in the economy legislation field exclusively and annually upgrade their qualification.
• Every year we participate in hundreds of complex lawsuits.
• We do not conclude contracts with clients until the cases are studied and their perspectives are identified.
• Being part of a consulting group our lawyers have an opportunity to involve experts of other areas (auditors, financial experts, economists, valuators) in order to efficiently solve the assigned tasks.
• The professional liability of Lex law firm is insured by “Yugoriya” State Insurance Company with the coverage amounting to 5 million rubles.
• We have won over 90% cases for our clients with the economic effect of tens billion rubles.
  

Testimonials

The Tyumen region Administration engaged Lex consulting group in 2001-2002 for performing valuation of non-movable assets. Lex consulting group is one of the most professional firms in the Tyumen region rendering valuation services. All assignments were performed with high quality and at the stated time.

Tyumen region administration

Achivements

3rd place in the rating of the Ural region consulting companies, carried out by “Expert-Ural” analytic center as by the end of the year 2004, 1st place in “Legal consulting in the field of economic law».
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Contact information

Legal services

Moscow: +7 (495) 544-54-35
moscow@lexgroup.ru
Bilkey Andrey Iosifovich

Tyumen: +7 (3452) 46-24-90, 46-26-83
legal@lexgroup.ru
Rylchikov Vitaly Vitalyevich

Khanty-Mansiysk: +7 (34671) 3-31-20, 3-12-79
sever@lexgroup.ru
Kim Anatoly Haknokovich

Advocation

Tyumen: +7 (3452) 46-26-83, 46-24-90
fax: +7 (3452) 46-24-90
adwokat@lexgroup.ru
Kozhevnikova Eugeniya Valentinovna

Оперативная связь со специалистами (для организаций)

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