JINDAO expert

Nikolai Nemkov

Co-founder of JINDAO, legal counsel

More than 20 years of legal practice. Corporate control, 115-FZ, finance, asset protection and the security of Russian operations.

Nikolai is responsible for the legal structure of projects, allocation of authority, financial security and preserving the owner’s control over the Russian business.

His articles cover banking compliance, currency control, director authority, contract systems and asset protection.

Blog in Russian

Articles by this author

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Legal and business security05.08.20264 min read

115-FZ and Account Restrictions: What to Prepare in Advance

Russian banks assess the overall business model, not an isolated payment. Documentation and economic substance must tell the same story.

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Legal and business security31.07.20264 min read

How to Build a Legal Structure for Business in Russia

The Russian entity should protect the owner’s control over money, contracts, data and executive authority.

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Legal and business security28.07.20264 min read

How a Foreign Owner Can Retain Control over Assets

Distance must not mean loss of control over corporate rights, accounts, contracts, customer data or key access.

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Legal and business security27.07.20264 min read

Director Authority: How Not to Hand the Business to One Person

A director needs enough authority to operate, but critical decisions and assets require layered owner control.

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Legal and business security24.07.20264 min read

Currency Control for Shipments from China: Where Risks Arise

Contracts, customs documents, payments and accounting records must describe one consistent transaction.

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