NATALIA DUDAREVA, MLaw

Legal consulting for property owners, asset managers and real estate companies

For businesses and their owners

Preparation of founding documents, including shareholder agreements
Assistance with business plan development
Development and implementation of operational processes in compliance with the relevant laws
Board of Directors secretarial mandates
Consultation on corporate, tax and financial market law
Preparation of mergers of SMEs
Accounting Outsource
- Payroll accounting
- VAT accounting
- Financial Statements
- Tax declaration
- Consultancy

For property owners

Neighboring legal matters
Support with property acquisition and sale
Condominium management
Tax legal support
- Property gains tax
- Replacement real estate purchases

For real estate companies

Property gains tax
Hidden own equity issues
Preparation of mergers
Replacement property purchases

For portfolio managers

Handling of authorization and amendment requests to FINMA
Compliance issues (FinSA, FinIA, AMLA, DPA)
Duties of conduct according to FinSA
Capital requirements according to FinIA/FinIO
Implementation of ICS (Internal Control Systems) in accordance with FINMA requirements
KYC
Data protection