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Corporate governance: ensuring management procedures, corporate control, representation of interests, settlement of disputes

In addition to invaluable experience in successful protection of our Clients’ assets from hostile actions of third parties MOSARBITR specialists also have practice of organization and support of corporate governance and control in companies (groups of companies).

Services of representation of the Clients’ interests related to issues of corporate governance and control:

  • conducting of comprehensive due diligence of the corporate governance system, detection of risks, preparation of recommendations on elimination of risks and their implementation
  • development and implementation of effective measures on ensuring corporate control of business
  • preparation and support of important corporate actions (measures) of general meetings of shareholders (members) of companies, meetings of boards of directors (supervisory board) of entities, reorganization procedures etc.
  • settlement of corporate disputes


Case

  • Legal support of acquisition of a petrochemical enterprise

    MOSARBITR specialists supported the transaction on acquisition by the client of assets (petrochemical production enterprise) with a value exceeding 2 billion rubles located in the Central Federal District. For the purpose of anticipatory making of management decisions on making the transaction MOSARBITR specialists at the instruction of the client performed evaluation and comprehensive pre-investment audit of the respective objects of law – due diligence, performed the work in respect of structuring of complicated transactions and preparation of necessary legal documents, and thereafter ensured supervision of the transaction process as well as actions of the registrar and other participants.

    Treatment results MOSARBITR ensured successful acquisition of a new asset by the Client.

  • Legal support of acquisition of a petrochemical enterprise with a value exceeding 1,5 billion rubles

    MOSARBITR specialists ensured legal support of the transaction in respect of acquisition by the client of a petrochemical production in the Southern Federal District with a value exceeding 1,5 billion rubles. Prior to making the transaction on acquisition of the asset portfolio comprehensive pre-investment audit of the property objects (due diligence) and their evaluation was performed. Subsequently MOSARBITR specialists participated in building a corporate governance system, ensured legal support of its activity as well as renovation of facilities of the stated petrochemical production.

    Treatment results MOSARBITR ensured successful acquisition of a new asset by the Client.

  • Legal support of acquisition of a machine-building enterprise

    MOSARBITR specialists supported acquisition by the client of assets (machine-building enterprise) with a value exceeding 300 million rubles located in the Volga Federal District. Comprehensive pre-investment audit of the respective objects of law (due diligence) was conducted, legal support of the transaction was ensured in full (corporate procedures were observed and documents having legal value for the transaction were prepared).

    Treatment results MOSARBITR ensured successful acquisition by the Client of a new asset (machine-building enterprise).