Descartes, legal company. Saint Petersburg, Russia

Legal company "DEKART" provides services all over Russia, including remote, in the following areas:

- registration, liquidation of LLC, JSC, JSC, SP;
- opening a Bank account, ordering certificate of incorporation, the preparation and submission of reports to FNS of Russia, FSS of Russia, pension Fund of Russia;
- compliance services (review of counterparties, setting of compliance system in the organization);
- getting to the FFMS of Russia licenses for all activities of a professional participant of the securities market, stock exchange broker, a management company the PIF, NPF;
- conducting a comprehensive audit of professional activities in compliance with the licensing requirements, the requirements of the legislation of the Russian Federation in the field of AML/CFT MNIII/Mr (inside);
- recruitment, support the qualification certificates of FFMS of Russia;
- comprehensive support for professional activities (the functions of a regular controller);
- disclosure of information about activities on the securities market;
- support of own funds;
- verification of the FSFM of Russia (field or laboratory), protection of rights and representation of interests of the audited entity;
- preparation and submission of responses to requests and orders of the FFMS of Russia;
- maintaining an administrative office;
- buy (sell) professional participants (investment firms);
- conduct pre-audit professional activities;
- development and changes in the internal documents of the participant of the financial market (regulations, rules, conditions, contracts, job descriptions, position);
- production of internal and recordkeeping, organization of the internal control system;
- protection of rights and legitimate interests of investors, shareholders, settlement of disputes in the pretrial order;
- legal support of transactions with securities;
- training of specialists of the financial market, including for the purposes of counteraction of legalization (laundering) of incomes obtained in a criminal way (AML/CFT) in the form of target instructing or raising the level of knowledge for all subjects of the Federal law № 115;
- the procedure of the admission to direct trading on the MICEX-RTS.

Legal company "DEKART" - responsibility, reliability and professionalism.