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 category
Legal and Business Security in Russia
115-FZ, currency control, director authority, legal structure and protection of the Chinese owner’s assets.
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