Preparation of the annual audit and reporting to the registrar and the Financial Regulator
In accordance with the rules of the countries where the project is registered, an annual audit may be required (in addition to filing reports with the applicable regulators ("Reporting Requirements"). The underlying basis of the Reporting Requirements is to keep shareholders and the markets informed on a regular basis in a transparent manner. Late filings carry severe consequences to small business issuers;
We assist our clients to prepare independently the necessary package of documents so that the project remains compliant, involving outside specialists as needed.
14 - 28 days
Maintain the legal status of the project after the end of STO
Reports have been prepared, audits have been conducted, and there are no violations in terms of the time and completeness of submission of documents
Colin Breeze founded Breeze Ventures Management, LLC in 2004. He brings deep private equity transactional and fund formation experience, expertise in Russian political economy, and access to CIS-focused private equity funds. Colin participates in analyzing direct and co-investment opportunities owing to specialized skills in value creation, deal structuring, and due diligence.
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Get in touch — we will discuss the details and choose the best-practice solutions for your project
Get in touch—we will discuss the details and choose the optimal solutions for your project