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Corporate documents

Services for Limited liability company

We assist in preparation and review of corporate documents for Russian companies, including (but not limited to) the following transactions:


  • disposal and pledge of shares in the shared capital of the LLC;
  • development of various models of corporate control; 
  • shareholding restructuring;
  • increase/decrease of capital
  • assistance in the preparation, holding of the General Assembly of shareholders of LLC;
    drafting contracts concerning the rights of the LLC;
    developing projects of internal corporate regulations (regulations on the Board of Directors, Management, Regulations of the General Meeting, Board of Directors meeting, Sole executive body etc..)
    and so on

Joint stock companies may in addition to the above require specific corporate documents review and preparation, including:

  • Consulting services on the organization of the system of keeping the register of shareholders;
  • Document preparation and consultation on issues related to the disclosure of the joint-submission of reports, notification to the Federal Service on Securities Market;
  • Assist in the implementation procedure of voluntary or mandatory offer;
  • Developing projects of shareholder agreements and so on.