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Tanya Vasilyeva

AVA Legal s.r.o.
Taxation Law

Contact Information:

8/1 Skatertny lane
121069
RU
T: +420776751538
www.avlegal.eu

Years in Business:

 

12

Clients I'm Seeking:

 

1) foreign corporations investing (going to invest) in Russia and looking for support regarding tax and legal issues; and 2) software business looking for support in European tax planning.

About My Business:

 

My firm's specialization is: cross-border investments (European to CIS and vice-versa), cross-border debt structuring and debt recovering, cross-border M&A, International tax law and compliance issues, Russian tax and investment law. Recent projects: • managing the legal support for Russian private investor entering into PSA related to extraction of tin concentrate in Indonesia; • cross border debt recovering in the interests of the major creditors of two Russian producers of ferrous and non-ferrous metal at the expense of their non-Russian assets; • managing the transformation of the entities of one of the Russian corporations in Luxembourg into Societas Europaea; • advising investors on different financing arrangements, debt-push-down strategies, etc.; • advising Russian law firm, their international tax department, on establishing of financial company in Slovakia; • managing the enforcement of Russian arbitral awards for several Russian companies in USA; • advising Austrian engineering company on tax and employment law risks connected to suggested secondment model in Russia; • advising US law firms on Russian PE (permanent establishment) and WHT (withholding taxes) issues; • managing the Russian litigation on different commercial and tax issues for Austrian and Russian corporations; • structuring the deals of acquisition of real estate in Czech Republic. The strong methodology of examination of quality of legal support related to respective projects was developed (e.g. the firm provides the clients with “check-pads” such as “Managing the establishment of the legal entity in Czech Republic/ Slovakia/ Russian Federation”, “Managing the acquisition of real estate (in respective jurisdiction)”, “Managing the acquisition of shares in Russian company”, “Managing the creation of holding structure”, “Managing the obligatory tax audit in the Russian Federation” and etc.).

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