Legal support for technology companies

Mintos Marketplace AS

SberHealth

Legal and tax support of the business of international fintech startup «Mintos» – a platform for investors from all over the world to acquire claims under loan agreements issued by microfinance organizations, mainly in developing countries – on Russian market

Legal support of the platform on specific issues of the application of legislation on telemedicine, legislation on personal data, as well as on issues of interaction with the Federal Antimonopoly Service of Russian Federation

ELARI

Incomlend

Wise Wolves Group

Consulting on the legal matters of the new product launch: advice on personal data, user agreement, public offer

Comprehensive consulting on issues related to the turnover of rights from factoring contracts concluded in Russia on a platform registered in Singapore

Legal consulting on the provision and dissemination of information concerning the services of a foreign payment system of Republic of Cyprus in Russia

JointClub

Elaboration of a set of documents for the launch of the factoring platform (the case is being finalized, but the legal documentation is already prepared and partially placed on the website). Analysis of the taxation structure and preparation of corporate documents of the client and his investor

Establishment of investment funds

Sistema SmartTech

Unicorn Capital Partners

Description of the tax issues of the investment partnership operation and preparation of accounting policy for the managing partner of the investment partnership

Preparation of corporate documents of the managing partner (including the new version of the charter, corporate agreement, options for the conclusion of contracts for the purchase and sale of shares in the authorized capital of the managing partner)

VC Fund

Movchan’s Group

Da Vinci Capital

Launching multiple sub-funds of an existing investment fund in Guernsey with prospectus amendments and the creation of subscription agreements for investors in a new share class. Coordinating documentation with a local consultant to ensure compliance with English law and making changes to the sub-funds' prospectuses

Analysis of the ownership structure of a Cypriot company with international assets

Advising on legal matters concerning the functioning of investment partnerships, proposing amendments to the investment partnership agreement, participating in the approval of those amendments, advising on the terms of transactions permissible by virtue of the provisions of the investment partnership agreement

Crypto Fund

Comprehensive assistance in establishing a crypto hedge fund structured as a Segregated Portfolio Company in the Cayman Islands, including a comparative analysis of jurisdictions, organizational and legal structures, and assistance at all stages, including registration, contract negotiation, and bank account opening

M&A, JV, Restructuring

Aristos Group

5518 Studios

Legal support and structuring of a transaction for the divestiture of a leading company in the retail sector

Comprehensive tax support of a transaction of the divestiture of an American business by a Russian shareholder, including the elaboration of all tax matters, coordination of the cooperation of the Russian and American tax teams, assistance at implementing an agreed solution

EcoCarboInvest

GS Invest

Saint-Gobain

Comprehensive legal support and structuring of a transaction of acquisition of an industrial coal mining enterprise

Legal support of the acquisition by a closed-end investment fund managed by one of the largest Russian banks of 26.33% in ADS-Holding from GS Invest

Сomprehensive legal support of a transaction of industrial enterprise acquisition

Kamaflow

Conducting due diligence and facilitating an investment transaction in a company that specializes in healthcare automation software and another company involved in health-related software development

Venture capital investments

QLab

GEM Capital

Legal support of a startup and structuring of an investment transaction from the private investor

Legal support of a complex of transactions related to the granting of options under Russian law

Investment fund New Industry

MTS

Algoritmika

Comprehensive legal support of the acquisition of a startup in the oil and gas sector of economy

Due Diligence of a Russian company on all legal aspects of its establishment and operation, identification and assessment of risks for the purposes of future investment

Legal support of a startup during an investment transaction from Mail.ru Group

iBrain

Legal support of the startup during the investment transaction from Sberbank within the framework of the 500Startups accelerator, as well as legal support during the next round of investments from a large Russian investment fund

Personal Data Protection

Promobot

Algoritmika

Development of an agreement on the processing of personal data for the transfer of data of European users to Russian Federation on the basis of SCC (Standard contractual closes). Legal assessment of the transferred personal data and advising the client on the legal consequences of concluding this agreement

Data Protection Impact Assessment (DPIA), development of local regulations in accordance with the legislation on personal data protection

ТopCatalog

Anisoprint S.a. r.l., the resident of Skolkovo Innovation Center

GameAnalytics

Development of a policy for processing users' personal data, a user agreement and a user consent form for processing personal data to launch the BPlanner mobile app

Elaboration of a distribution agreement for a 3D printer developer, considering the GDPR requirements and the economic interests of the customer. Negotiation of the agreement taking into account the opinion of the client's distributors in various European jurisdictions

Detailed legal consultation on the differences in the regulation of personal data of minors in the EU countries. Development of a strategy for compliance with GDPR requirements in various European jurisdictions

ELARI

Legal consulting on the launch of a new product: consulting on personal data, development of a user agreement and an offer for the website

Contacts

Moscow, Business Center "Gruzinka 30", Bolshaya Gruzinskaya str., 30A, bldg. 1

We are always ready to provide comments for media on legal matters.
Contact us: marketing@lch.legal