Ofac, Ofsi sanctions, licenses, permits, procedure - legal support

Ofac, Ofsi sanctions, licenses, permits, procedure - legal support.

At some point in time, each of us needs legal services. At the same time, I want the lawyers who provide services to be adequate, to know their business, to have the necessary experience and knowledge, to be a model of client orientation and, at the same time, inexpensive. As a rule, there is an opinion that cheap services are a priori of poor quality, while expensive ones may be of high quality, but such services are not always needed in every emerging business. Therefore, the middle option is suitable. Not very cheap, but not expensive either.

It is not clear how to choose a lawyer besides the price. Therefore, the option “ask your friends” (aka word of mouth) is suitable, to see who worked with whom before, to see who is nearby. Then you can look at experience, knowledge, practice (you always want the largest possible amount of suitable experience). Then you can pay attention to the recommendations of other clients, publications in specialized publications, speeches at conferences, the presence of a team of lawyers.

What else? It seems like they didn't forget anything.

If some or all of the above matches your idea when looking for a lawyer, choosing legal services related to ofac, ofsi sanctions, licenses, permits, procedures, then you are welcome to us.

The described corresponds to the characteristics of the activities of our law firm "Vetrov and Partners". Starting from knowledge, experience, availability of competent specialists and ending with average prices for services, customer focus of each employee.

Vetrov & Partners Law Firm confirms its readiness and ability to provide clients with the requested legal assistance, as well as the availability of specialists with relevant experience and the necessary qualifications in providing legal services on issues related to disputes and cases with sanctions.

Our lawyers for transactions, operations and disputes related to ofac, ofsi sanctions, licenses, permits, procedures provide legal services (support, maintenance) in Novosibirsk and other cities of Russia (including Tomsk, Omsk, Barnaul, Krasnoyarsk, Kemerovo , Novokuznetsk, Irkutsk, Chita, Vladivostok, Moscow, St. Petersburg, Yekaterinburg, Nizhny Novgorod, Kazan, Samara, Chelyabinsk, Rostov-on-Don, Ufa, Volgograd, Perm, Voronezh, Saratov, Krasnodar, Togliatti, Sochi).

Legal services are provided in one of the following ways:

1. By the forces of the employees of the law firm "Vetrov and Partners": in person at the place of visiting the main office, in person, preferably on a business trip at the place of visiting the Client, or remotely (mail, phone, skype, instant messengers);

2. By the forces of a partner law firm, with which the law firm "Vetrov and Partners" cooperates at the location of the Client;

3. The combination is good #1 and #2.

Contact us for advice:

Write to info@vitvet.com, call +7 (383) 310-38-76, +7 (983) 510-38-76.

Write to WhatsApp, Telegram at +7 (913) 918-25-62.

Before the Firm talks about the content and conditions of service providers, we will consider the possibility of using raw materials and judicial (arbitration) practice:

1) 8 errors with USN;

2) how to survive a tax audit;

3) responsibility of the director: 10 common mistakes;

4) withdrawal of enterprise assets;

5) cashing out funds: tax and criminal risks;

6) refund of overpayment on income tax;

7) payments not subject to insurance premiums;

8) compensation for tax incidents;

9) tax evasion from the organization (practice under Art. 199 of the Criminal Code of the Russian Federation);

10) deliberate non-payment of taxes (clause 3 of article 122 of the Tax Code of the Russian Federation);

11) abolmed: analysis of tax problems;

12) business structuring is a tax security tool;

13) subsidiary liability outside bankruptcy cases;

14) at least 100 more materials in the "Articles" section;

15) at least 50 more materials in the "News" section with comments on events;

16) at least 700 more comments on judicial acts in opinion, disputes and claims in our magazine "Secrets of Arbitration Practice".


1. Description of the service.

As part of this legal service, the Firm undertakes to fulfill all mandatory and optimal actions.

The goal is to protect the interests of the Client, to exclude or minimize the negative consequences of the legislation of the Russian Federation for the Client.

Services typically include:

1) Consultations;

2) Drafting of documents;

3) Assessment of the situation, examination of the availability of resources on the subject, perspective on the task (project) of the Client;

4) Development of strategy and tactics for the protection of rights;

5) Maintenance of the task (project) of the Client.

Services are provided in person or remotely (remotely).

2. Procedure for interaction with the Client.

The Client should send a request with a brief task for the Firm at any convenient time at a convenient and appropriate time - e-mail, phone, skype, personal meeting.

The Firm provides the result of the Client's assignment within the pre-agreed deadlines.

3. Goods worth working with us.

a) each of the 5 employees of the law firm is a specialist with at least 3 years of judicial experience (junior lawyer) and at least 8-10 years (senior lawyer). This was held an annual trial in the courts of different regions. This is a court session and court days.

b) there are representatives in different cities of Siberia (Tomsk, Barnaul, Kemerovo, Krasnoyarsk, Irkutsk) and million-plus cities (Moscow, St. Petersburg, Yekaterinburg and others) with at least 5-8 years of experience.

c) you can learn about some partners and our clients and get their opinion on working with us.

d) we recognize as experts various media, information resources, specialized legal resources - Vedomosti, Sekret Firmy, Continent Siberia, garant.ru, ngs.ru, a42.ru, Tomsk News, Data-related Club and others.

e) we publish a free magazine "Secrets of Arbitration Practice". It is dedicated to arbitration and judicial practice. It contains at least 450 trials with an analysis of judicial acts, positions of the parties, evidence and our findings.

f) there are various success stories that confirm the quality and effectiveness of our services. For example, this is a case for the recovery of lost profits in the amount of 6.9 million rubles; a case on recovery in the amount of 2.2 million rubles; a case on illegal actions of local governments under 159-FZ; case of condensate; the case of the caulk; intellectual property protection case; the contestation case disappears with interest.

g) You can read the reviews and recommendations of our current customers.


h) Numbers matter. A few figures from the activities of a law firm to assess and recognize the presence of a positive effect from its work.

h-1) a supply case that began with a claim against our client for the recovery of 200 thousand rubles, but resulted in the satisfaction of a counterclaim in the amount of 2.2 million rubles;
h-2) case of lost profits for 6.9 million rubles, which the shareholder wanted to recover from his company, but failed due to the protection of the interests of the company by the Firm's lawyers;
h-3) the case of 18 million rubles, which was recovered from the insurance company in connection with its illegal refusal to pay compensation;
h-4) the case of 18 million rubles, which we managed to recover as a debt under a construction contract;
h-5) the case of 41 million rubles, which we managed to defend for our client upon presentation of unreasonable claims against him and despite 2 expert opinions not in favor of our client;
h-6) a bankruptcy case in which conditions were created for obtaining the assets desired by the creditor in the amount of 950 million rubles;
h-7) a case on the protection of the intellectual property of a pharmaceutical company in court and the recovery of 1 million rubles from the violator;
h-8) a case on the recognition of justified claims of our Client in the OFAS on the facts of unfair competition;
h-9) cancellation of the first instance judicial act in the bankruptcy case on the recovery of 23.5 million rubles from the Client;
h-10) extrajudicial work with the debtor for 2 months and the return of 1 million rubles to them over the next 4 months.

4. The cost of the service.

On request.

5. The term of the service.

By agreement.


We also offer our clients our legal services in the following areas:

a) protection and protection of intellectual property (from trademark registration to disputes over any results of intellectual activity, including trademarks themselves, computer programs);

b) corporate issues and disputes (from the organization and conduct of the GOSU, AGSU to contesting transactions, recovering losses from the director, recognizing decisions of management bodies as invalid);

c) conducting litigation (disputes in courts of general jurisdiction, arbitration courts, arbitration courts);

d) tax issues (from auditing business processes for tax risks, supporting tax audits to challenging the results of audits, other acts of tax authorities);

e) commercial practice (legal support for business on various issues);

f) legal assistance in criminal cases (usually related to business activities).


We recommend reading our free online magazine dedicated to judicial (arbitration) practice.

Our law firm provides various legal services in different cities of Russia (including Novosibirsk, Tomsk, Omsk, Barnaul, Krasnoyarsk, Kemerovo, Novokuznetsk, Irkutsk, Chita, Vladivostok, Moscow, St. Petersburg, Yekaterinburg, Nizhny Novgorod, Kazan, Samara, Chelyabinsk, Rostov-on-Don, Ufa, Volgograd, Perm, Voronezh, Saratov, Krasnodar, Tolyatti, Sochi).

Phone +7 (383) 310-38-76
Email info@vitvet.com

Law firm "Vetrov and partners"
more than just legal services