· Mining Companies
Tajikistan is rich with natural resources. Licensed companies can undertake
mining operations (development and extraction of minerals) in accordance
with the legislation of the Republic of Tajikistan. The Legal Consulting
Group successfully works with the largest mining companies. The firm is well
aware of problems and issues that mining companies face in the process of
obtaining licenses and conducting its further operations.
· Holding Companies
As businesses grow the branched structure of interrelated legal entities,
called habitually holdings, used to be formed. Many difficulties related to
management, selection of optimal jurisdiction, planning and minimizing
taxation, and other issues should be taken into account in managing such a
group. The Legal Consulting Group is very experienced in resolution of such
problems.
Working in this area the Legal Consulting Group provides efficient support
to its clients. This ensures reliable protection to holding structures and
groups of companies from various unexpected and complicated legal situations.
· International Organizations
Tajikistan is a sovereign state widely involved in international activities.
Various international organizations implement their activities in the
territory of the Republic of Tajikistan directly or through their
representative offices, branches and other affiliations. Within the process
of work in the republic they face different problems such as employment
contracts, fulfilling tax commitments, etc. The Legal Consulting Group is
well aware of such problems. With its substantial experience and impeccable
practice the Legal Consulting Group can resolve practically any of issues
and problems that international organizations could face.
· Banks and Micro Finance Organizations
The Legal Consulting Group provides its legal services to investment funds,
banks, various non-bank financial institutions, as well as micro finance
organizations.
The Legal Consulting Group provides support during the whole process of
establishment, reorganization, liquidation of banks and non-bank
institutions, opening representative offices and branches; provides legal
services in the area of pledge contracts, does analytical work, drafts legal
opinions in the sphere of banking law, and provides advise on tools to
ensure fulfillment of commitments.
· Trade Companies
Organizations involved in wholesale and retail trade are also clients of the
Legal Consulting Group. This category of clients is provided by full range
of legal services depending on the type of trade activities: wholesale,
retail or wholesale-retail; selling food or non-food items, consumer
products, etc.
The Legal Consulting Group can support the whole process of trade activities
– from obtaining permits for trade, permits of sanitary and epidemiological
stations, state fire inspections, and opening retail outlets to the
development of a full fledged trade network. During such processes the Firm
can resolve current issues, sign contracts with suppliers and buyers,
monitor execution of contracts, in case of improper execution of commitments
– provide pre-trial protection of the client’s interests and prosecution of
unfair counterparts.
Legal Consulting Group works also with other companies having
interests in different fields of business activity.
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