We operate in Russia, the CIS, and internationally
The legal company Themis provides qualified support in the field of international law, offering comprehensive services to clients facing legal issues outside their jurisdiction. The company’s international lawyers analyze the legal situation, develop a strategy to protect the client’s interests, and ensure legal support at all stages of interaction with foreign government bodies, judicial authorities, and private counterparties.
Our specialists have in-depth knowledge in conflict-of-law, cross-border regulation, and international commercial transactions, which allows us to address issues related to the recognition of court decisions, conclusion of foreign economic contracts, protection of assets abroad, and compliance with national and international legal norms. Depending on the specifics of the case, we involve partners from foreign law firms for additional legal expertise.
By turning to Themis, clients receive professional legal support in negotiations, pre-trial dispute resolution, preparation of international contracts, as well as in matters related to tax, corporate, and migration law. In providing services, we ensure legal protection for both individuals and legal entities, regardless of the complexity of their legal situation and the geography of the dispute.
Opening accounts in foreign banks is a complex legal process that requires a deep understanding of international banking regulations, compliance procedures, and beneficiary requirements. Our company provides legal support at all stages, starting with the selection of jurisdiction and preparation of documents that meet the financial institutions’ requirements. We interact directly with banks, developing a strategy for submitting applications tailored to the client’s business specifics.
Legal support includes analyzing the corporate structure, verifying compliance with anti-money laundering (AML) legislation, and adhering to know-your-customer (KYC) requirements. Special attention is given to selecting the appropriate type of account—corporate, investment, or personal. When preparing the application, our lawyers consider the specifics of banking practices, reducing the risk of rejection from financial institutions.
An international account with a reliable bank ensures convenient transactions with counterparties, asset protection, and access to a wide range of financial instruments. As part of our legal support, we provide advice on tax residency, currency regulations, and compliance with international reporting standards (CRS, FATCA). This approach allows clients to minimize legal risks and ensure smooth operations with foreign banks.
Legal support in the field of mining and cryptocurrencies requires a deep understanding of the regulatory framework for digital assets, taxation, and market participant identification requirements. A lawyer analyzes the legal status of mining in a specific jurisdiction, assesses risks associated with cryptocurrency use, and develops legally sound strategies to protect clients’ interests. Special attention is given to licensing issues, taxation of income from digital asset mining, and compliance with financial monitoring requirements.
Legal support includes consulting on business operations, asset ownership structure, and entering into contracts with mining pools, equipment suppliers, and data centers. The lawyer also develops contractual mechanisms for safe interactions with investors, considering the potential risks of fraud and market instability. It is crucial to comply with international anti-money laundering (AML) standards and disclosure obligations to regulators.
Considering the dynamic development of cryptocurrency legislation, legal support helps minimize risks of asset blocking, restricted access to exchange platforms, and claims from government authorities. The lawyer helps establish transparent legal frameworks, including accounting for digital asset taxation and protecting clients’ interests amid regulatory changes. This approach ensures legal security for businesses in the mining and cryptocurrency operations sector.
Legal and accounting services in the UAE are essential for companies and entrepreneurs operating in the region or planning to establish a business in this jurisdiction. Doing business in the United Arab Emirates requires strict compliance with local laws, including corporate, tax, and labor regulations. Lawyers in the UAE assist clients with company registration, contract development, deal structuring, and ensuring asset protection while minimizing legal risks.
Financial reporting and tax obligations also require a professional approach. An accountant in the UAE supports businesses at all stages—from setting up accounting systems and preparing financial statements to tax planning and interacting with government authorities. Given the specifics of local regulations, such as mandatory VAT registration and compliance with international reporting standards (ESR, FATF), qualified accounting support helps avoid penalties and tax risks.
A comprehensive approach to legal and accounting matters ensures the stable operation of a business in the UAE. Lawyers provide qualified support to help companies adapt to changes in legislation, establish transparent financial and contractual relationships, and effectively interact with partners and regulators. The right legal and tax strategy not only ensures compliance with local regulations but also optimizes operational processes.
Company registration abroad is the process of establishing a legal entity in a foreign jurisdiction, which requires a careful approach to selecting the country, following legal procedures, and complying with local regulations. Our company offers comprehensive services, including consultation on selecting the optimal jurisdiction based on taxation, legal regulations, and market accessibility. We provide full support throughout the entire registration process, including the preparation of incorporation documents, opening a bank account, and obtaining licenses when necessary.
We offer qualified assistance in company registration abroad, taking into account the legal and economic features of each country. Our specialists help clients choose the appropriate organizational and legal form, whether it be a subsidiary, branch, or representative office, and ensure the correct preparation of all documents in accordance with local laws. This approach effectively minimizes risks and guarantees compliance with all legal requirements.
Additionally, we provide consultation on taxation issues and adherence to local reporting standards, which is key when establishing a business in a foreign jurisdiction. Our experts help clients navigate the complexities of compliance with international norms, such as accounting and financial transaction regulations, ensuring that clients can confidently operate abroad without fear of legal or financial penalties.
Arbitration and litigation disputes for Russian and foreign companies are an essential part of legal practice, requiring a deep understanding of international norms, procedures, and jurisdictions. Our team of attorneys provides comprehensive support in resolving disputes, starting from the preliminary analysis of the situation and selecting the optimal jurisdiction, to representation in international courts and arbitrations. We work with both Russian and foreign companies, taking into account the peculiarities of national legislation and international standards to ensure the protection of our clients’ interests at all stages of the dispute.
The process of resolving arbitration and litigation disputes requires not only legal precision but also a strategic approach, especially in the context of international law. Our specialists, including experienced international attorneys, represent clients’ interests in international arbitrations such as ICC, LCIA, as well as in judicial instances, including the International Court. We assist our clients in developing effective defense tactics and claims, minimizing risks and maximizing the chances of a favorable outcome.
We pay special attention to the drafting and analysis of contract terms, which is an important part of preventing disputes. In the event of a conflict, our goal is to ensure the fastest and most efficient resolution of disagreements, whether through arbitration proceedings or litigation in international judicial bodies. Our attorneys possess the necessary knowledge and experience to work in international disputes, guaranteeing our clients professional and competent representation.
Air transport is one of the most strictly regulated industries, where aviation law norms and international standards play a crucial role. Legal support for airlines covers a wide range of issues – from aircraft certification and pilot licensing to the regulation of international flights and passenger rights protection.
Legal support for air carriers includes numerous areas that require careful analysis of legislation. Key aspects include:
Air transport is governed by aviation law, which includes national legal acts, international conventions, and industry standards.
In Russia, the activities of airlines are regulated by the Air Code of the Russian Federation, as well as the regulations of the Federal Air Transport Agency (Rosaviatsiya) and the Ministry of Transport.
Key international documents that define the rules for airlines include:
To carry out commercial air transport, an airline must obtain a number of mandatory licenses and certificates confirming compliance with safety and aviation law requirements.
Operating Certificate
Issued by Rosaviatsiya or another national regulator.
Confirms the airline’s right to operate aircraft.
Requires compliance with strict aviation safety and operational standards.
Air Transport License
Issued by the Ministry of Transport or aviation authorities.
Allows the airline to carry out commercial passenger and cargo transportation.
Defines the airline’s activities (regular flights, charter services, etc.).
Certificate of Airworthiness
Issued by aviation authorities after a technical inspection.
Confirms the aircraft’s compliance with established safety standards.
Requires periodic checks and renewals based on the aircraft’s condition.
Airlines enter into many contracts governing the operation of aircraft, leasing, maintenance, insurance, and other business aspects. Key types of contracts include:
Disputes in the aviation industry may arise for various reasons, including:
Legal support in such situations includes protecting the interests of air carriers in court, pre-trial dispute resolution, and advising on compensation and insurance payouts.
Legal support for airlines requires a deep knowledge of aviation law and international aviation norms. A comprehensive legal approach helps minimize risks, ensure compliance with regulatory requirements, and effectively protect the interests of air carriers in various legal matters.
The introduction of restrictive measures significantly impacts business operations, creating risks for international transactions, financial settlements, and contractual obligations. In such conditions, businesses require qualified legal support to minimize legal and financial consequences, adapt to changes in legislation, and establish secure mechanisms for interaction with partners.
One of the key consequences of sanctions is the blocking of accounts, restrictions on transactions in foreign banks, and tightening of currency control. Companies face difficulties in conducting international payments, accessing credit lines, and using foreign financial instruments.
Sanctions may include bans on the supply of certain goods and technologies, export and import restrictions, as well as the termination of contracts with foreign partners. This leads to the need to review logistics chains, find new suppliers, and alter contract terms.
Failure to comply with sanctions can result in severe legal consequences, including fines, asset freezes, and criminal liability. It is crucial for businesses to not only consider current restrictions but also to anticipate potential changes in legislation to avoid violations.
One way to reduce sanction risks is by altering the corporate structure. This may include:
Traditional bank transfers may be blocked, so companies seek new financial tools:
To circumvent restrictions on goods supplies, companies can:
In the context of sanctions, it is important to review existing contracts with partners, adding additional protective clauses:
To minimize risks, it is crucial to comply with national and international legislation:
In the event of sanction-related disputes, various strategies can be used to protect business interests:
Legal support for businesses under sanctions requires a comprehensive approach, including risk analysis, contract adaptation, the search for new payment mechanisms, and business restructuring. Companies that timely account for changes in legislation and sanction policies have the opportunity not only to reduce legal and financial risks but also to build effective strategies for further development in the international market.
We present materials on current legal issues. Our experts break down legal topics in a simple and understandable way, help navigate the nuances of legislation, and share professional advice.
We provide legal services across various areas of law worldwide. Our clients include both Russian and international companies who trust us to protect their interests in different jurisdictions.
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