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.
Nikolai NemkovCo-founder of JINDAO, legal counsel
Blog in Russian
Insights on Entering and Operating in Russia
Practical guidance for Chinese manufacturers, owners and export executives.
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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.
Nikolai NemkovCo-founder of JINDAO, legal counsel
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.
Nikolai NemkovCo-founder of JINDAO, legal counsel
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.
Nikolai NemkovCo-founder of JINDAO, legal counsel
Currency Control for Shipments from China: Where Risks Arise
Contracts, customs documents, payments and accounting records must describe one consistent transaction.
Nikolai NemkovCo-founder of JINDAO, legal counsel