Corporate Law and M&A
REVERA’s experienced team of corporate lawyers is well-equipped to assist with the establishment and structuring of various commercial entities in Kyrgyzstan.
We offer legal advice on a wide range of corporate matters, and our extensive expertise in handling transactions across multiple jurisdictions and industries positions us as a reliable partner in both domestic and cross-border M&A transactions.
Our services
Corporate law and procedures
Corporate issues are often neglected as often, at first glance, they appear to be merely ‘technical’ matters. However, in practice they are immediately related to the institutes of ownership and business management. Therefore, when creating and operating your company, you should devote enough time to creating these items.
We offer the following services:
- Creation and dissolution of legal entities
- Consulting on corporate law
- Preparing various corporate decisions and internal acts
- Elaborating a corporate confidentiality system (NDA)
- Internal corporate compliance
M&A deals
Subject to the party we are representing, our associates monitor the following transaction stages:
- Group restructuring for the purpose of transaction
- Due Diligence / Vendor Due Diligence
- Preparing Term sheet
- Preparing Legal Opinion
- Preparing and implementing a transaction plan
- Execution of documents and closing
Restructuring
Each large business, at a certain stage of development, faces a need for a major corporate restructuring. Normally, a restructuring is required in order to get rid of irrelevant businesses, streamline asset management and financial flows within a group, adjoin or spin-off a business, optimise business management procedures and/or detach cross-cutting functions, or to create a holding/managing company.
We offer the following services:
- Supporting all forms of corporate restructuring, elaborating optimal restructuring schemes
- Assessing the existing corporate structure (for standalone companies of groups)
- Elaborating an optimal corporate management bodies system
- Preparing external and internal documents, setting up a document flow system, training personnel on system handling
- Consolidation of business and protection of assets
- Consulting on effective assets management
- Optimising corporate structure, business processes, control augmentation
- Supporting change of founders
- Establishing formal/factual holding companies, including consulting on choosing a management model
- Consulting on tax planning during business restructuring
- Analysing financial flows and profit accumulation nodes, advising on optimisation
Legal Due Diligence
Advantages of a prospective project are always more apparent than its hidden risks. This, however, does not mean that such risks cannot be identified and, in prospect, mitigated, avoided or entirely eliminated.
We offer the following services:
- Analysing constituent documents, corporate internal acts, preparing recommendations to optimise your corporate relations and corporate structure
- Analysing company’s title to movable and immovable assets, financial placements in other companies
- Analysing company’s business activity with respect to any disputes with third parties, judicial proceedings, restrictions and/or encumbrances on disposal of property
- Revealing business risks, contingent claims from counterparties or state authorities
- Assessing risks of forfeiture of right to hold assets
- Checking availability of all required permits/authorisations (licenses, certificates, etc.)
Experts in the field
