1. Legal analysis of the implementation of an organizational project plan

• Selection of the best business and legal structure for the company

2. Selecting the optimum Tax structure for the company

• Investigating various profitable variants for the foundation and functioning of the enterprise including the choice of the most efficient tax system with a special optimization of all income related questions and double taxation issues.

3. Registration of a legal entity within Russia

• Compiling of corporate charter and other official materials
• Creation of equity capital
• Registration of the legal entity at taxation bodies, state funds, the National Statistics Committee and other relevant state bodies
• Opening of Bank accounts

4. Registration of foreign citizens

• If necessary, foreign citizens are registered with the Federal Migration Service of the Interior Ministry of Russia.

5. Search for a project site

• Selection of an appropriate project site
• Site inspection and negotiations with the local authorities about the terms of site use

6.Services related to land purchase (including legal supervision of transactions concerning purchase of real estate in Russia as well as legal expertise of a transaction (Due Diligence))

Rent or purchase of a chosen site with or without buildings on it:

• Independent expert evaluation
• Measuring land site boundaries and its registration with the land cadastre
• Transfer of a land site from one category into another (for land of non-industrial purpose) which may be followed by loss recovery for the agricultural sector specified by law; and loss recovery for land users on a contractual basis
• Negotiation of Transaction terms
  
• Sign contract for purchase or rent
• Registration of the property right for land or tenant right with state bodies
• Legal supervision of transactions concerning purchase of real estate in Russia as well as legal expertise of transactions (Due Diligence)
  

Acquisition of land sites from the state / city councils

Under a lease agreement, the preliminary discussion of the project site includes:

• Presenting an application to state and municipal bodies about the choice of the land site
• Choice of a land site by a municipal body with the issuance of a corresponding act as well as the decision about the preliminary reconciliation of the project site
• Measuring land site boundaries and its cadastral registration
• Negotiation with a state or municipal body about the leasing fee of the land site
• Loss compensation to the land owners (in case they were voided of their rights for the land site)
• Signing of a tenant contract and its registration in the respective state bodies
  

Purchase or rent without the preliminary reconciliation of a project site includes:

• Work concerning the land site development by the state and at its expense
• Decision by a state or municipal authority for tenders (tenders, auctions) and the publication of the information
• Presenting an application for participation in tenders
• Holding a tender concerning the sale of a land site or the right to a tenant rent
• Signing of a purchase contract or a tenant contract and its registration with state bodies
• Acquisition of land sites from private persons (either individuals or legal entities) includes:
• Legal expertise of documents concerning rights for a land site and corporate documents of the ownership rights
• Obtain various certificates and resolutions concerning legal status of a land site and possible variants of its exploitation from municipal and state bodies
• Acquisition of a land site through conclusion of a purchase contract (or a tenant contract), shares purchase or purchase of a stock-holding by a legal entity or through some other possible way according to circumstances
• Registration of ownership rights for a land site with state bodies
• Transfer of a land site from one category into another (if necessary), purchase of a land site from state bodies or from private persons may be followed by the necessity to change the category of a land site and recover losses for the agricultural sector (e.g. agricultural land turned into industrial)

7. Development of the preliminary project documentation

• Development of urban documentation and its ratification by the state and local authorities
• Reconciliation of technical terms and connecting the project to the engineering infrastructure
• Gas
• Electricity
• Water supply, sewage system
• Heating system
• Telephone system
• Radio system
  

• Registration of the land site for future construction activity
• Organization and holding of public hearings on the construction site
• Obtaining building licenses (the principal permits of the local authorities to start the construction process)

8. Developing project documentation

• Search for an engineering company and signing of a contract to develop the required project documentation
• Official ratification of project documentation (by fire inspection, ecological and architectural bodies, etc.)

9. Construction

Search for the primary contractor and signing of a construction contract

• Supervision of the construction work
• Preliminary inspection of a constructed object and fault elimination after construction
• Engineering supervision of the construction process
• Obtaining conclusions on the object:

• Sanitary resolution
• Resolution from the Main Department of the Ministry for Emergency Situations
• Resolution from the State Fire Inspection
• Resolution from the Russian Technical Supervisory Authority
• Resolution from the Department of Architecture
• Resolution from the State Ecological Inspection
• Resolution from the State Extra - departmental Inspection
• Resolution from the Department of Culture
• Commissioning of the object

10. Import, purchase and installation of manufacturing facilities

Supervision of customs delivery of goods and equipment:

• Developing recommendations concerning various modes of equipment delivery in accordance with the tax and customs legislation
• Obtaining preliminary and final solutions in relation to the classification of goods, including the preparation of the documents to be submitted to customs authorities
• Signing of contracts for equipment importation and installation
• "Customs clearance" of imported equipment (under certain circumstances imported technological equipment is exempted from payment of VAT and customs duty on imported goods)
• Obtaining special permits to store goods on the Buyer's storage area
• Customs clearance for building structures and equipment delivery

11. Final official state inspection of a completed construction project for acceptance of a plant for use

• Making-up the final inspection certificate; city mayor's resolution to start object use

12. Registration of property rights for an object (buildings, constructions, etc.)

• Supervision of property right acquisition procedure - property right is confirmed in the Unified State Register of Rights to Real Property and the Certificate of the Property Right Registration by the State