Regional Desks

Russia and former USSR countries

The Russia and Former USSR Countries Desk at Cardinals is dedicated to providing comprehensive legal support to clients engaged in business across Russia and neighboring former USSR states. Our team comprises lawyers with in-depth knowledge of Russian law, many of whom have been educated in Russia, ensuring a thorough understanding of the unique regulatory and business environment.

Our services in the region include:

Advice on Russian Law and Law of Former USSR Countries

We provide expert insights on local legal frameworks in Russia and former USSR states, helping clients navigate regional laws with confidence.

Drafting Contracts under Local Law

Our team drafts enforceable contracts that meet the legal requirements of Russia and former USSR jurisdictions, tailored to clients’ business needs.

Corporate and Commercial Law

We support clients in all aspects of corporate and commercial law, from company formation to mergers, acquisitions, and corporate governance.

Tax and Customs

Our tax and customs services ensure regulatory compliance and optimize tax efficiency for cross-border transactions in Russia and former USSR countries.

Regulatory Compliance and Regulatory Advisory

We advise clients on compliance with local and international regulations, including licensing, sanctions, and anti-corruption laws.

Litigation

Our litigation team provides skilled representation in local courts, focused on achieving favorable outcomes.

With experience across diverse sectors, our experts are well-positioned to guide clients through the complexities of regional legal landscapes and to facilitate smooth cross-border operations.

Our cases

Withdrawal from Russia

Advising a multinational retailer on the tax structuring of a withdrawal from Russia.

Permanent Establisment Rules

Advising Russian clients on thin capitalisation, participation exemption and permanent establishment rules.

EAEU import/export restrictions and duties

Advising a European pharmaceutical company, a medical equipment manufacturer and a South American meat producer on EAEU import/export restrictions and import duties.