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