Information and data on compliance with the qualification criteria. Availability of sufficient material and technical resources and equipment
Legal services in asset management from Kasyanenko & Partners
For today, effective asset management is becoming one of the means of guaranteeing the stability and development of your business. This important task can be successfully handled by Kasyanenko & Partners Law Firm, a company having huge experience in this field. We offer you our reliable and comprehensive legal services that will help you to optimize your company’s asset management process and provide legal services to meet the ARMA qualification criteria.
Documents preparation
One of the main components of our work is legal support for the preparation of all necessary documents confirming that you have sufficient material and technical resources and equipment. This information is supported by the relevant documents, including copies of balance sheets, property lease agreements, transfer and acceptance certificates and other reliable documents.
Integrated Services
We believe that success in asset management is the result of a comprehensive approach. Kasyanenko & Partners offers not only legal support but also advice on ARMA’s activities and legal services on the management of seized property transferred to ARMA.
Individual Approach
Regardless of whether you own your material and technical resources or use leased property, our experts are ready to develop an optimal asset management plan, providing all the specifics of your business as a potential seized assets manager.
Rely on real professionals
By choosing Kasyanenko & Partners, you get access to a team of experienced attorneys who will provide a comprehensive approach to managing your assets. We guarantee confidentiality and excellent service.
Don’t put off improving your business for the future; use our legal services for asset management today. Together we will reach new heights of success!
Sincerely yours,
Kasyanenko & Partners Team
Keywords: ARMA, asset management agency, asset management, legal
Kasyanenko & Partners Law Firm: Professional support in the field of asset management
Information and data on qualification criteria
| Qualification criteria | Information and data that may confirm compliance |
| 1. Availability of sufficient material and technical resources and equipment | The information is confirmed by copies (printouts) of the balance sheets for the relevant accounts, property lease agreements, acceptance and transfer certificates, etc. FOR INFORMATION: The Participant must confirm that it has both production capacities (equipment, tools, inventory, vehicles, etc.) and general business property (office space where employees are located, computer and office equipment, communication equipment, software, etc.) The participant may not have its own material and technical resources, but instead lease the relevant property on a long-term basis or cooperate under agreements with other enterprises that have the relevant material and technical resources necessary for the fulfillment of the asset management agreement. |
| 2. Availability of a sufficient number of qualified employees with the necessary experience for asset management | The information shall be confirmed by: – a statement on the total number of the Participant’s employees who are on staff and/or work under civil law agreements, indicating the number of such employees; – a statement on the availability of employees with higher or other special or vocational education; who have completed professional courses in business management; who perform the functions of enterprise managers, members of executive bodies, chief engineers, operators, accountants and/or persons who otherwise provide property and asset management activities; – copies of resumes, diplomas, certificates and other documents confirming the qualifications of the specialists specified in the Statement. |
| 3. Availability of information on financial position | The information is confirmed by: – a certificate of absence/presence of arrears in payment of taxes, fees and other mandatory payments (amount of debt, if any); – financial statements of the Balance Sheet Form and Income Statement Form established by the legislation for the last fiscal year (for Non-Resident Participants); – financial statements of the Balance Sheet Form 1 (Statement of financial position), Statement of Financial Results Form 2 (Statement of comprehensive income), Statement of Cash Flows Form 3, Statement of Equity Form 4 and notes to the financial statements or the Financial Report of a Small Business Entity for the last fiscal year (for a Resident Participant); – interim accounting (financial) statements for the last completed reporting period between the last annual reporting date and the relevant date. FOR INFORMATION: If more than a month has passed between the end of the last completed reporting period and the relevant date, the said statements of resident legal entities must also be supplemented by the balance sheet and income statement drawn up as of the last calendar day of the month preceding the relevant date. |
| 4. Individuals, namely participants, controllers, members of the executive body or supervisory board of the Participant, who have no criminal record (unless it is not expunged or removed in under the procedure established by law), have not been brought to criminal liability for committing an intentional crime on the basis of a verdict that has entered into force, and have not been penalized by deprivation of the right to hold certain positions or engage in certain activities for committing an administrative offense | The information shall be confirmed by a written assurance of the Participant. |
| 5. The Participant, its founders, members, shareholders, controllers, managers and employees are not subject to any personal special economic and other restrictive measures at the national and/or international level (sanctions) | The information shall be confirmed by a written assurance of the Participant. |
| 6. The Contestants, founders, participants, shareholders, controllers, managers and employees who are not directly or indirectly related to the owner/owners of the seized assets | The information shall be confirmed by a written assurance of the Participant. |
| 7. At least one year of experience in commercial activity in a specific market of goods, works and services, which is determined by the type of assets for which the competitive selection is announced | The information is confirmed by copies of relevant agreements, license documents, and other documents that can confirm the experience of economic activity in a particular area.
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Experience in managing owned or leased assets and/or providing management services, relevant to the asset under consideration, and an impeccable business reputation may be an advantage in the competitive selection process.
