Creation of a holding structure on the basis of a disparate group of companies

Client: a disparate group of companies

Purpose:
Creation of a holding structure on the basis of a disparate group of companies

Result:

1. A disparate group of companies was integrated into a single holding structure.
2. Within the united holding the business was divided by divisions (manufacturing, logistics, sales).
3. A system of corporate control and management was established with the appropriate management bodies and the subordination of the entire holding structure to foreign jurisdiction.
4. The beneficiaries of the business concluded a joint stock agreement subordinated to the law of foreign jurisdiction.

The case was conducted by
Alim
Bishenov
A Founding Partner,
criminal-defense attorney, expert in the field of legal and economic security of entrepreneurship.
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