International law - Import export

Energy Law is one of the vital areas on which Agathor pays attention to. We offer our clients advisory services at pre-investment, investment, and post-investment stages. Our services also include representing and advising clients in public auctions and license applications, establishment of regulated companies, advising on compliance with regulatory aspects, drafting contracts for sale and supply and carriage of energy. Our unique team defends the interests of our clients in both local and international arrangements. With our understanding of the expectations of international financing sources, we assist our clients on enhancement of profitable and economic projects. In order to comply with all of the regulations and contributors in this sector, our lawyers continuously adapt themselves to the changing conditions. Our legal team provides services such as; dispute avoidance, formation of contracts, project assistance, and more.

In the intricate realm of risk and compliance, Tevolution Ltd stands out. We're specialists in trade compliance, business continuity, and resilience management. Global trade is challenging. With Tevolution, navigate international trade laws seamlessly. We help you stay ahead, ensuring compliance and boosting competitiveness in the ever-evolving market. Today's businesses face myriad threats—from natural disasters to cyber threats. We craft strategies to ensure your operations remain unbroken, securing assets and fostering resilience tailored to your unique challenges. With Tevolution Ltd, you gain a partner that not only comprehends the complexities but transforms them into assets for your business. Trust in our expertise, and thrive in uncertainty.

At Tevolution Ltd, we're committed to offering exceptional international trade compliance management services designed to streamline your global operations. Navigating the intricate world of international trade can be complex; however, with our expertise and hands-on approach, we ensure your business remains compliant and competitive. We help manage all aspects of trade compliance, from import/export regulations, tariff classifications, valuation procedures to understanding the rules of origin. Our team stays abreast of the latest international trade laws and regulations, enabling you to benefit from preferential trade agreements and potential duty reliefs. Moreover, we provide ongoing oversight and management of your trade activities to ensure continued compliance. Our dedicated team proactively identifies potential areas of risk and works with you to establish effective strategies to mitigate these issues.

O2 Consulting has broad experience in cross-border transactions in M&A, restructuring, project financing and setting up JVs with Russian and foreign capital participation, and related to making foreign investments in Russia and Russian investments abroad. We provide our clients with comprehensive legal support through all stages of a cross-border transaction or set-up of a JV, from planning, asset due diligence, and corporate and tax structuring, to successful transaction closure and/or set-up of a JV. Our team is made up of lawyers holding diplomas from leading foreign and Russian universities, qualified under the US, Russian and English law, with experience of working with international law firms and leading Russian and foreign companies in a number of jurisdictions. Where necessary for a particular project, we outsource experts from our broad partner network - legal and consulting firms practising in other jurisdictions. We undertake to coordinate all matters related to...

O2 Consulting has become one of the first professional teams to accumulate profound expertise in the sector of blockchain and crypto assets and is presently popularising development of this sector, in which it is an industry leader. Our team unites experts in international and Russian law, including tax consultants and lawyers in the sphere of regulation and compliance. Our offices in Switzerland and Belarus and longstanding business relations in the countries loyal to projects involving blockchain and crypto currencies, such as Estonia, Gibraltar and Malta, enable our firm to implement unique integrated solutions quickly and efficiently. Our experts actively participate in developing legal approaches and a new regulatory framework for this sphere in both Russia and abroad. Our services in this area include: Structuring projects and transactions in various jurisdictions from the legal and tax standpoints Advising on the choice of optimal jurisdictions for a specific project Legal...

​ Agathor’s contracted lawyers, who are highly experienced in family law, offer efficient litigation and consultancy services in any kind of dispute arisen from family law. We are here to resolve any concern you have in separation process. Some of the common services are; - Divorce cases - Child relocation and child custody cases - International child abductions - Premarital Agreement - Property Division - International Family Law Disputes

Westside’s activities in finance sector includes provision of advice to banks and other banking institutions as well as provision of legal support to investment, construction and trade companies within the framework of project financing, financial risk management, receivables restructuring. Among the major projects of Westside in this area: Work in international team of law firms when structuring International Bank of Reconstruction and Development investments into a Russian-Ukrainian agro-industrial holding; Legal due diligence of an acquired bank (Top-20) on the purchaser’s part; Protection of bank owners and management at the stage of the bankruptcy proceedings; restructuring of a major agro-producer credit portfolio between two major Russian banks. Also Westside represents Russian and international financial and investment institutions’ interests in state courts and arbitration proceedings in Russia and abroad.

THE CHALLENGES In today’s complex and challenging financial environment, banks need an effective solution to filter transactions and customers against watch lists. Equally as important is mee­ting the requirements of national and international AML laws and regulations including FATF recommendations, UN resolutions, the EU anti-money laundering directive, and the U.S. Patriot Act. Screenings of sanction lists are thus vital to protect banks against money laundering and to help them comply with regulations. THE SOLUTION en.SafeWatch Filtering is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. With a highly-sophisticated matching engine, en.SafeWatch Filtering aims to be the central checking point for an institution’s financial traffic. Having a single detection point helps compliance officers and auditors to have only one interface where alerts from all sources are concentrated. At a very high level, en.