Financial legal center

LLP "Financial and Legal Centre"

Details, contacts, mode of operation, the branches/offices:
• Address: Republic of Kazakhstan, Astana city, Zhubanov str., 1, office 22
Phone/Fax: +7(7172)49-19-59, +7(707)490-80-82
E-mail: fpca@list.ru
Web: www.fpca.asn.kz
Work schedule: Monday - Friday: 9:00 to 19:00 hours
Specialization, description of the proposed services:

1. Corporate law:
• development of constituent documents of the company;
• create new companies;
• change of founders in the company;
• modification and additions in constituent documents of the company;
• change of Director, change of registered office of the company;
• opening of representative offices and branches, establishment of subsidiaries;
• reorganization of the company;
• merge and acquisition of companies;
• preparation of legal documents for tenders;
• legal support of transactions and registration of contracts in the authorized state bodies;
• liquidation of the company;
• and more.

2. License:
Licenses for various activities, including:
• medical, medical operation;
• pharmaceutical activities: production, manufacturing, wholesale and retail sale of medicines;
• in the sphere of veterinary;
• storage, wholesale and (or) retail realization of alcoholic production, except for activity on storage, wholesale and (or) retail realization of alcoholic production in territory of its manufacture;
• and other.

3. Permission for various activities, including:
• a permit for attracting foreign labor force;
• permission to carrying out of power expertise;
• permission to carry out construction and erection works;
• and other.

3. Property:
• check the legal status of the object to identify the rights and encumbrances;
• providing advice, clarification, advice and written opinions;
• preparation of draft contracts involving real estate (purchase and sale, lease, exchange, gift, etc.);
• advising on tax issues in the acquisition and alienation of immovable property;
• supervising the process of state registration of rights to immovable property and encumbrances;
• release of property from encumbrances;
• recovery of documents of title to the property;
• support on the issues of extrajudicial sale of the pledged property, recovery of real estate
• supervising the process of changing purpose of land;
• obtaining permission for the construction of the property;
• support of commissioning of the property;
• and more.

4. Legal expertise:
• legal review of contracts for compliance with the requirements of current legislation, risk assessment contract.

5. Claim work, representation in court
• Examination of pre-trial and judicial perspectives of the dispute;
• Drafting pre-trial and trial strategies;
• Advising on legal and procedural issues;
• Development of legal and procedural documents (claims, complaints, responses, appeals and cassation complaints, etc.);
• Representing clients at the stage:
- pre-trial proceedings;
- judicial proceedings;
- execution of judicial acts.

6. Complex legal service (legal, accounting)
• Oral and written consulting of the Client on all questions, connected with economic activities of legal entities (civil, corporate, tax, land, Antimonopoly, customs);
• monitoring of legislation, information provision activities of the client;
• preparation of opinions on legal issues related to the activities of the Client;
• development of internal documentation in the Client‘s organization;
• drafting of contracts and agreements;
• participation in negotiations with contractors of the Client;
• development and carrying out legal examination of contract schemes, legal risk assessment of transactions;
• representation of Client‘s interests in relations with public authorities, including appeal of illegal decisions of relevant bodies;
• Representing clients at the stage:
- pre-trial proceedings;
- judicial proceedings;
- execution of judicial acts.

Personnel, staff, external consultants:
• In "the Financial the Legal Centre" has gathered a team of professional, customer-oriented professionals with experience in the relevant areas. We have partnered with various consulting, valuation and building companies, collaborates with the management of property and Affairs of insolvent debtors in procedures of bankruptcy.

Company history, opinions, precedents, court cases:
• LLP "Financial and Legal Centre" legal services market there are more than three and a half years. During this time we have gained successful experience in long-term customer relationships, expanded knowledge that has allowed our company to gain a reputation of a reliable partner.