BUSINESS STRUCTURING AND RESTRUCTURING
A global logistics group operating in the air, sea and road freight segments has acquired one of the largest freight forwarders and 3PL operators in the world.
The consolidation at the global holding level triggered the integration of the Russian branches of these groups. KIAP corporate team developed options for restructuring of the companies. This required:
analyzing the current corpor...
The client was an international group of companies providing engineering, procurement and construction services to various industry sectors.
During the first stage, the client decided to change the ownership and management structure of its Russian subsidiaries. KIAP’s corporate team developed and conducted legal analysis of the implications of various options for such restructuring, taking...
The group of companies was fragmented and comprised more than 100 legal entities. The ultimate beneficiaries decided to formalize their control over the group, inter alia, for the purposes of improving asset protection and business manageability. At the same time, one of the beneficiaries decided to withdraw from the group.
KIAP corporate team developed options of transition from the curr...
A large warehousing and office complex based in Moscow and one of the largest regional developers have agreed to implement a project to build a multifunctional centre (about 500,000 sq.m.). As one of the structuring options, it was proposed to transfer buildings and land lease rights to the SPV.
KIAP team assessed options for the transfer of assets, as well as legal and tax consequence...