1. Establishment of a holding structure and preparation of internal corporate regulations for a UK-based company.
The client was provided with full legal support regarding the legal structure of the holding company, shareholder agreements, and corporate governance rules.
2. Establishment of a China and Turkey-based energy company in Azerbaijan, with full legal and corporate support
The project included company formation, tax planning, accounting and payroll services, preparation of internal corporate regulations, and ensuring compliance with both local and international legal frameworks.
3. Legal support to a Turkey-based PSA contractor company in obtaining tax, customs, and regulatory incentives in Azerbaijan
We provided comprehensive legal assistance to a Turkey-based company operating under a Production Sharing Agreement (PSA) in Azerbaijan. Our support included guidance on obtaining tax and customs exemptions, utilization of industry-specific incentives, and full corporate legal advisory to ensure compliance with local and PSA-specific regulations.
4. Tax recovery and compliance support for an international drilling company in Azerbaijan
We successfully assisted a drilling company in reclaiming over AZN 1,000,000 in overpaid taxes. The project involved close collaboration with tax authorities, review and alignment of accounting documentation with local regulations, and implementation of tax optimization strategies as part of our broader tax advisory services.
5. Establishment of an international Turkey-based laboratory equipment company in Azerbaijan, with full legal and tax support
The project involved company formation, development of corporate governance structure, immigration support for foreign staff, as well as tax planning and tax optimization services.
6. Expansion of a European oil-gas equipment supply company into Azerbaijan through a representative office
The legal team assisted with the registration of a representative office, preparation of internal policies, and getting work permits for key international personnel.
7. Legal and tax advisory for an Estonian company investing in real estate in Azerbaijan
We provided full legal and tax support to an Estonia-based company investing in the Azerbaijani real estate market. Our services included structuring the investment, legal due diligence of the properties, tax advisory, and assistance with regulatory compliance, leading to the successful implementation of a €6,000,000 investment project.
8. Launch of a Kazakhstan-based TECH company in Azerbaijan, with legal, HR, and tax support
The project included branch registration, drafting of employment contracts, development of internal HR policies, and legal consultation on intellectual property and software licensing laws as well as tax incentives in Azerbaijan.
9. Legal assistance to a European-based company for the recovery of overpaid taxes and VAT in Azerbaijan
Our team successfully supported the client in reclaiming a substantial amount of overpaid value-added tax (VAT) through administrative and legal procedures. The project included preparation of refund applications, communication with tax authorities, and legal representation during the appeal process.
10. Legal assistance to a UK-based company for the acquisition of a participation share in an Azerbaijani company
Our team successfully assisted a UK-based company in the swift and legally compliant acquisition of a participation share in an Azerbaijani company. The project included legal due diligence, transaction structuring, preparation and review of share purchase agreements, and coordination with notaries and state authorities according to Azerbaijani corporate and regulatory requirements.
11. Legal and tax assistance to a Netherlands-based company for share transfer operations in Azerbaijan
Our team assisted a Netherlands-based company with the transfer of participation shares in an Azerbaijani company. The work included legal and tax due diligence, transaction structuring, preparation of share transfer agreements, tax assessment, and lawful tax optimization. We also coordinated the required procedures with the tax authorities and other state bodies to make sure a secure and compliant transfer.
