ORBIS

ORBIS

Legal Advisory & Risk Management

🌐 International Transactions & Investments

• Support for M&A deals, investment projects, and cross-border financial operations.

• Legal due diligence of assets and risk assessment for investors

• 🌍 International Market Entry & Company Formation

• Business registration and structuring in 20+ jurisdictions (United Kingdom, Germany, Cyprus, Poland, Switzerland, CIS countries, and Asia).

• Organization of local legal support (licenses, permits, contracts, etc.).

• Development of corporate structures for international groups of companies.

🏦 Finance & Banking

• Assistance with opening accounts in international banks and financial institutions.

• Legal support for financing deals (loans, credit facilities, project finance).

• Tax optimization and structuring of cross-border cash flows.

📊 Risk Management & Compliance

• Building risk-management systems for manufacturing and international companies.

• Implementation of compliance procedures (GDPR, ISO standards, internal policies).

• Risk assessment in supply chain, tax, legal, and corporate processes.