The Corporate Strategic Expansion Services assisting you in establishing
operations and making direct or indirect investments in emerging markets into
Central, Eastern Europe, Balkan, Caspian, Black Sea and Middle East
geographical regions
·
Economic and
Demographic Overview
·
Business and
Industry Sectors Overview
·
Company Legal
Framework
·
Labour Law and Social
Security Regulations
·
Corporate Tax
Legal framework
·
Competition Law
and Regulation
·
Banking and
Financing Framework
·
Duties and
Customs Regulatory Framework
·
Real Estate Legal Framework
·
Foreign Investment
Regulations & Grants
·
Analysis of Structure and
Size of the Market
·
Review and
Market Attractiveness
·
Analysis of Consumers Needs
and Consumer Behaviour
·
Demand and Supply of the
product
·
Competition and
Regulations
·
Analysis of the Future
Outlook of the Market
·
Formation of a local based
company
·
Formation of a local Branch
office
·
Participation as a minority
shareholder to a local based company
·
Acquisition of majority
Share Capital to a local based company
·
Strategic Partnership
or Joint Venture
·
Formation of
Representative Office
·
Identification of
Qualification Criteria and Potentially Target Companies
·
Potential Target Companies
Analysis and Evaluation
·
Short Listing of Qualified
Potential Partners
·
Assisting in the
negotiation and sign-up of partner agreements
·
Application to the Central
Bank
·
Application to the Central
Bank License/Activity Permission, if requested
·
Memorandum and Articles of
Association
·
Certificates of Incorporation
and Shareholders
·
Certificate of Directors
and Secretary
·
Certificate of Registered
Office Address
·
Certificate of Tax
Registration
·
Application to the local
Bank for Corporate Accounts
·
Assistance in the Selection
and Recruitment of local based Executives
·
Identification Office
Location and relevant Office Equipment
·
Legal and Regulatory issues
·
Taxation Planning issues
·
Employees Social Security
issues
·
Production and Industrial issues
·
Evaluation of the
Commercial and Pricing
·
On going support for the
execution of the Business Plans
The Corporate
Invest services has direct or indirect access to a wide range of up-to-date
information sources containing significant information on companies, countries,
legal and regulatory framework, market research reports, investment reports.
Proactive
Strategic Intelligence has an international network of partners and business
relationships enable us to introduce you to commercial partners and financial
institutions at the appropriate time.