Increased control over card transactions
Even in that year, it became known about the amendments to the 115th law. Now banks are required to report to Rosfinmonitoring on the following transactions of their clients:
opening a deposit and a deposit linked to a bank card for another person in the amount of 600 thousand rubles or more;
withdrawing a similar amount or crediting it to your own bank card; Continue reading
Тtraditionally, investment transactions are realized through ordinary loans or direct investments (creation of a joint venture or purchase of a stake in an existing company). Today we will consider a difficult but interesting investment instrument – a convertible loan.
Briefly refresh what tasks classical instruments solve
Loans are used when a company (borrower) needs to finance short-term or long-term projects, and an investor (lender) wants to capitalize on this by claiming interest income. Neither the borrower nor the lender is interested in building strong corporate relationships. Continue reading
Often, business growth is impossible without attracting partners in its individual areas / projects / companies. And relations with such partners must be pre-regulated and legally secured, which is guaranteed to minimize the risks of corporate conflicts of such a business and ensure the protection of its Founder.
Our many years of experience proves that there are enough legal instruments in domestic law for reliable regulation of partnership agreements. Continue reading