Genkin Artiom Semenovich
The executive director of "Consulting Group "ASPECT" LLC.
“Doctor of Economics. Full member of the Russian Academy of Natural Sciences, Section “Problems of Macroeconomics and Social Market”
Born in 1974 in Moscow.
Russian, French, English, German.
1991 - the best scientific work of economic student of Russia (the competition of the "Reform" Foundation of the academician Shataline).
The first higher education - 1990-95 - the Financial Academy of the Government of the Russian Federation (FA, Moscow) - the faculty of international economic relations.
The upper second training:
1993-94 - National School of Insurance (ENAss, Paris) - speciality " Management of insurance".
1998 - FA of the Government of the Russian Federation – PhD in Economics, the subject of thesis - the fiduciary operations.
2006 - FA - the doctor of Economics, the subject of thesis - the realization of economic interests in the national and private monetary system.
1999 - the qualification certificate of FKCB (now- Federal Control Service on Stock Market), corresponding to the post of the director (controller) of an investment company.
about 70 articles ("Questions of Economy ", "Finances", "Banking", "Business and Banks", "Finances and Credit ", "Capital and Law", “Banking Technologies", “Corporate Lawyer", "Management of Company", “Corporate Governance", "Harward Business Review - Russia" etc.).
2008 - Head of Section "Electronic payments" in the RAEC (the Russian Association of Electronic Communications, www.raecs.ru)
2009- Member of the supervisory board of the ROCIT (Regional Public Centre of Internet Technologies, www.rocit.ru)
2009- Head of Working subgroup on electronic trade in the Commission concerning use and development of the Internet network founded by the Ministry of Communications and Mass Communications of the Russian Federation.
1999 - Real trust: worldwide experience and Russian practice;
2001 - Monetary surrogats in Russian economy;
2002 - Private money: history and modernity;
2003 - Planet of WEB-money;
2005 - Private monetary systems and the economic interests of the society.
An economical bestseller – 2007 - “The Capture" (about raiders’ activities).
List of services
Support of activity of international companies and foreign investors
Recommendation on start and structurizing of activity in the Russian Federation
Check of existing and selection of new reliable partners
Registration of all kinds of companies
Promotion of production on the markets of the CIS (trading house, joint venture, representation, branch, other forms)
Appraisal of investment projects (safety, risks, expediency of participation) Representation at negotiations and in interaction with the official parties
Market research according to client’s order
Examination of the client’s documentation (in Russian, English, French, German and Hebrew)
Legal support of processes of merge and acquisition of companies.
Protection against hostile acquisition and attempts of capture of the company.
Legal support of pre-sale preparation of business
Formation of holding companies
Reorganization of business
Development of documentation regulating internal field of activity of the company.
Realization of corporate actions (preparation and carrying out of general meetings of shareholders, sessions of board of directors..).
Performance of functions of corporate secretary etc. for the company.
Consulting on legal regulation of stock market
Representation of the client in relations with state bodies of the Russian Federation (Antimonopoly Service, Stock Market Commission, Registration Authority, Tax Authority, Agency for State Property, Service of judicial police officers, etc.), and also Moscow, Moscow Region, etc.
Legal support of transactions with real estate
Development of schemes of alienation and purchase of real estate
Tax optimization in transactions with real estate
Representation of the client in registering bodies
Legal support of transactions
Purchase of real estate.
Judicial contest of laws concerning real estate
Preparation of packages of documents for transactions with real estate
Legal examination and optimization of rent (subrent) contracts
Cooperation with realtor companies
Study of "sophisticated" objects (restoration of documents, liquidation of debts, elimination of burdens, preparation of objects for tenders, etc.)
Legal examination of a situation of the client
Standard development and conducting of corporative document circulation
Participation in client’s negotiations with counterparts
Pre-judicial settlement of disputes
Organization of seminars for employees of the client
Representation of interests in judicial and other state bodies
Sanction of judicial disputes of the client at any stage.
Support of executive procedure.
Protection of client’s interests in relations with law bodies, bodies of government and local self-management.
Analysis of foundation and internal documents of the company and subsequent development of recommendations
Analysis of management structure of the company, recommendations on its perfection and transformation
Check of documentation concerning the register of owners of securities
Analysis of the transactions accomplished by a society for observance of all necessary corporate procedures and receptions of the consent from state bodies
Estimation of corporate risks and forecasting
Safety of business
Estimation of vulnerability of the company from corporate aggressors, tax bodies and other power structures.
Definition of a degree of vulnerability of business from external encroachments. Development of recommendations providing the best possible safety of all parties of business of the client
Development and an embodiment of schemes providing the owner’s corporate control over the enterprise
Protection of the company against attempts of unfriendly acquisition at all stages of corporate opposition
Return of control over the lost business of the client
Support of sale and purchase of business
Pre-sale analysis of business
Revealing of possible legal risks
Appraisal of business
Realization of necessary legal actions directed on increase of cost of business (registration of property rights to real estate, sanction of disputed situations with tax and other state bodies).
Legal support of the business sale/purchase transaction
Control of execution of the business sale/purchase transaction
Risk estimation and due diligence
Estimation of possible legal risks and legal consequences of purchase of the real estate, business, etc.
Revealing of problematic and potentially-dangerous features in client’s business
Legal forecasting of the further development of legislative activity, litigations, presentations of claims, etc.
Due diligence resulting in an official conclusion
Legal support of competitive wars
Planning and realization of legitime legal actions directed against competitors of the customer
Legal prosecution of persons, carrying out an unfair competition, infringement of copylaws, etc. against client
Initiation of proceedings
Outsourcing of legal department (legal adviser) functions for companies (holdings) Preparation and development of complex business-projects
Attraction of investment resources
Development of tax optimization schemes
Complex support of the transaction with object of real estate (business) with (without) finding of the counterpart.
Organizational and legal infrastructure for payment systems and Internet-services
Creation under the individual order of the client of an organizational-legal infrastructure for legitimate activity of domestic and foreign payment systems, Internet-services, card programs, club programs and bonus loyalty programs
Analytical conclusions on the enterprises, holdings, and regions of the Russian Federation
- Support of activity of international companies and foreign investors
- Corporate law
- Legal support of transactions with real estate
- Legal assistance
- Representation of interests in judicial and other state bodies
- Corporate analysis
- Safety of business
- Support of sale and purchase of business
- Risk estimation and due diligence
- Legal support and defence in competitive wars
- Complex services
- Organizational and legal infrastructure for payment systems and Internet-services Shareholders’ agreements
- Analytical conclusions on the enterprises, holdings, and regions of the Russian Federation
Tel.: +7 (495) 979-49-20, +7 (926) 206-61-52.