Corporate Services

Company formation

CHENINS is capable of incorporating and registering all types of private and public legal entities, such as:

 

  • limited liability companies (LLC);
  • free zones companies and establishments in all leading UAE free zones;
  • international business companies (offshore);
  • partnerships;
  • investment funds; 
  • holding companies;
  • special purpose vehicles (SPV);
  • foundations.

We advise clients on choosing the most suitable setup options and strategies. Our solid experience allows us to meet the tightest deadlines and develop customised solutions for various incorporations.

Company administration

CHENINS administer companies in full compliance with applicable regulations and best practice. We assist our clients with licence renewals and corporate changes achieving smooth results and approvals from banks and state authorities. Furthermore, CHENINS assists the clients with the following:

 

  • facilitating statutory filings;
  • maintaining regulatory compliance and good standing of companies;
  • tracking regulatory changes and developments;
  • management and safeguarding of company documents and information;
  • ongoing administrative support;
  • ordering and forwarding certificates from state authorities;
  • legalisation and apostilles for corporate documents;
  • maintaining and updating internal corporate registers of companies;
  • drafting and submitting relevant reports and annual returns on behalf of clients;
  • paying state charges and government fees.

Restructuring and corporate governance

CHENINS offers comprehensive corporate restructuring services across various UAE free zones and mainland areas. With an in-depth understanding of the unique regulatory landscapes within these zones, we guide businesses through the complexities of restructuring processes. Our expertise extends to navigating the diverse legal and administrative requirements, ensuring a smooth and compliant transition for our clients. CHENINS helps with:

 

  • optimising organisational structures;
  • facilitating mergers and carve-outs;
  • rationalising and streamlining corporate processes; 
  • architecting changes.

 

CHENINS has extensive expertise in corporate governance, facilitating harmonious relations between executive management, the board of directors, and shareholders. With a focus on best international practices and compliance, we empower businesses to navigate complex governance frameworks, promoting accountability, and reinforcing trust among leaders of businesses. Our approach involves not just offering advice but also putting our recommendations into action.

Liquidation and dissolution

Successfully navigating all stages of voluntary liquidation is of paramount importance for companies. Failure to do so not only exposes directors and shareholders to penalties but also carries the risk of adverse consequences such as potential blacklisting in banking systems, inclusion in international compliance databases, and visa denials. 

 

It is crucial for businesses to adhere to the complete process of voluntary liquidation, ensuring that all financial, legal, and regulatory obligations are met. This disciplined approach not only protects the interests of stakeholders but also upholds the integrity of the business in both domestic and international contexts, safeguarding against a range of legal and financial repercussions that may arise from incomplete liquidation procedures.

 

CHENINS assists our clients with voluntary liquidation of companies in all free zones and U.A.E. mainland. Our services include:

 

  • preparing necessary documents;
  • completing applications and forms;
  • engaging and supervising qualified liquidators;
  • resolving other necessary formalities.

CHENINS facilitates the overall process of company liquidation from initial steps to obtaining certificate of dissolution.

OLGA CHENINA

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Руслан Ченин

Руслан является квалифицированным юристом, специализируется на структурировании сложных трансграничных сделок и создании внутренних и оффшорных холдингов. Руслан с отличием окончил авторитетный юридический факультет как бакалавр, а затем как магистр права мирового финансового рынка. Руслан прошел обучение у солиситора Англии и Уэльса, когда в течение 4 лет работал в английской юридической фирме в Москве. До основания CHENINS Руслан 2.5 года проработал в Дубае руководителем юридической группы на международной финтех-платформе и имел частную юридическую практику.

 

Руслан помогает инвестиционным фондам, управляющим активами и финтех-компаниям соблюдать регуляторные требования и представляет их интересы перед государственными органами в различных странах. Он также способен содействовать расширению бизнеса клиентов в разных частях планеты. Его опыт включает сделки по слияниям и поглощениям и финансовые сделки. Руслан консультирует международные компании и состоятельных частных лиц по вопросам коммерческого и корпоративного права.

 

Руслан посетил 27 стран. Он играет на барабанах и занимается боксом в местном спортзале.

Ольга Ченина

Ольга является квалифицированным юристом с опытом работы, включая практику в родной юрисдикции, более 25 лет. Ольга консультирует клиентов по правовым вопросам международной торговли и налогового планирования. 

 

Среди её клиентов  импортёры медицинского оборудования, экспортёры промышленной упаковки, поставщики оборудования для добычи и переработки нефти, а также многие другие крупные поставщики различных групп товаров.

 

Ольга также руководит командой бухгалтеров в CHENINS, помогает компаниям составлять отчетность по Международным стандартам финансовой отчетности (МСФО) и координирует аудиты клиентов.

 

Ольга — юрист с многолетним стажем работы в сфере недвижимости. Она отлично разбирается во всех аспектах законодательства, связанных с покупкой, продажей и арендой недвижимости. 

 

Ольга постоянно совершенствует свои знания и навыки, чтобы быть в курсе всех изменений в законодательстве и предоставлять клиентам наилучшие услуги.

Ангелина Ченина

Наш высококвалифицированный Советник обладает исключительными юридическими знаниями в области корпоративного и коммерческого права. Имея подтвержденный успешный стаж, она представляла интересы клиентов в сложных юридических вопросах, включая:

 

  • слияния и поглощения;
  • корпоративное управление;
  • коммерческие контракты; и
  • судебные разбирательства и разрешение споров.

Её опыт работы в судебных спорах подтвержден впечатляющими победами как в судах первой инстанции, так и в вышестоящих судах. 

 

В дополнение к своим юридическим знаниям Ангелина свободно владеет английским языком (уровень С1) и активно изучает немецкий, в то время как ее родным языком является русский. Это позволяет ей эффективно общаться с самыми разными клиентами.

 

Ангелина стремится предоставлять индивидуальные юридические решения для выполнения уникальных задач каждого клиента. Её исключительные навыки и опыт делают её бесценным активом для нашей фирмы и наших клиентов.

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ANGELINA CHENINA

Our highly skilled Of Counsel provides exceptional legal expertise in corporate and commercial law. With a proven track record of success, she has represented clients in complex legal matters, including:

 

  • mergers and acquisitions;
  • corporate governance;
  • commercial contracts; and
  • litigation and dispute resolution.

Her courtroom expertise is evident in her impressive victories in both first instance and appeal courts. 

 

In addition to her legal proficiency, Angelina is fluent in English (C1 level) and actively studying German whilst her native language is Russian. That is enabling her to effectively communicate with clients from diverse backgrounds.

 

Angelina is committed to providing personalised and tailored legal solutions to meet the unique needs of each client. Her exceptional skills and experience make her an invaluable asset to our firm and our clients.

OLGA CHENINA

Olga is a qualified lawyer whose overall experience, including practising in the native jurisdiction, is more than 25 years.

 

Her clients include importers of medical equipment, exporters of industrial packaging, suppliers of equipment for oil extraction and refining, as well as many other large suppliers of various products.

 

Olga also manages a team of accountants at CHENINS, assists businesses with International Financial Reporting Standards (IFRS) accounting and reporting and coordinates audits of clients.

 

Olga is a lawyer with many years of practice in the Real Estate industry. She is well versed in all aspects of legislation related to the purchase, sale and rental of Real Estate.

 

Olga constantly improves her knowledge and skills in order to keep abreast of all changes in regulations and provide clients with the best services.

RUSLAN CHENIN

Ruslan is a qualified lawyer focusing on structuring complicated cross-border transactions and architecting onshore and offshore holdings. Ruslan graduated with honours from the reputable law faculty both as a bachelor and as a master of law of the Global Financial Market. Ruslan was trained by a solicitor of England and Wales when he was working in an English law firm in Moscow for 4 years. Before founding CHENINS Ruslan worked for 2.5 years in Dubai as a legal team leader at an international FinTech platform, and had its private legal practice.

 

Ruslan assists investment funds, asset managers, and FinTech businesses with regulatory compliance and represents them in front of state authorities in various countries. He is also capable of facilitating clients’ business expansion in different parts of the planet. His background includes M&A and lending transactions. Ruslan advises international businesses and high-net-worth individuals on Commercial and Corporate Law matters.

 

Ruslan has visited 27 countries. He plays drums and practises boxing in a local gym.