Projects

International Tobacco Company
IBFS services included:
- Structuring project financing to invest in the Russian non-core assets
- Development of the scheme of awarding management personnel with the ability to transfer stock - options to purchase shares of the holding company
- Analysis of the structure of payments for the right to use the trademark for compliance with Russian tax legislation

 

Large financial and industrial group operating in a CIS
IBFS services included:
- Development of the structure of ownership and management of the bank with a foreign fund;
- Selection of the most appropriate jurisdiction for the registration of a foundation and analysis features of the legislation of each of the countries in question;
- Developing a mechanism for management of the Fund with the manager, the protectors of the two levels and the beneficiary;
- Documenting the relationship between the beneficiary of the settlement, the manager, protectors and the Fund;
- Analysis of the possibility of emission option to buy back the founder of the fund;
- Fund Registration in a European jurisdiction and its subsequent maintenance.

 

A leading Russian insurance company
IBFS services included:
- Development of an international holding company structure and the structure of financing for Russian companies operating
- Analysis of ways to go to an international holding structure
- Development of a structure providing collateral for debt financing
- Develop a plan for the transition to an international holding structure

 

The group of companies specializing in the sale of alcoholic beverages in Russia
IBFS services included:
- Development of a procedure to withdraw assets from the balance of distribution companies
- Ensuring confidentiality of asset ownership
- Analysis of the tax consequences of the acquisition of regional retail chain

 

Large network of cosmetics stores
IBFS services included:
- Analysis of the existing import model from Asia and the EU
- Developing an effective import model
- Developing a model of network distribution of goods in the Russian Federation

Large Russian bank
IBFS services included:
- Advice on how to implement the bank's shares to foreign entities;
- Advice on alternative investment schemes in Russia to attract foreign capital;
- Optimizing the distribution of income and expenses between the companies affiliated with the bank;
- Recommendations to ensure the maximum protection of the interests of the beneficiaries;
- Advice on methods of management bonuses with stock options and other financial instruments.

 

Group of industrial and construction companies
IBFS services included:
- Development of an international holding company structure and the structure of financing for Russian companies operating
- Develop a plan for the transition to an international holding structure.
- Development of the structure of investment and tenure with the CUIT.

Transfer pricing:

Taxes:

 

See also: