This document discusses ways for businesses to protect themselves from internal and external threats. Internal threats include dishonest employees, shareholders, and managers. External threats include competitors, consumers acting in extreme ways, mergers and acquisitions, corporate raids, and regulatory authorities. The document defines different types of corporate raids and provides tips to complicate raid activity such as regularly checking registration documents and maintaining clear ownership. It also discusses patents, non-disclosure agreements, technological problems businesses may face and ways to address them, and differences between joint-stock companies and limited liability companies.

1. K O R Y A G I N A
G A R N O V A
K A R T C O V A
SAFEGUARDING YOUR
BUSINESS.

2. From whom should your business be protected?
• Dishonest employees
• Actions of shareholders and
managers
Internal
threats
• Competitors
• Intentional actions of
consumers ("consumer
extremism")
• Merger and acquisition
• Corporate raid
• Actions of regulatory
authorities
External
threats

3. How to prevent consumer extremism.
Hire a
professiona
l lower
Learn on
your
mistakes

4. Corporate raid.
 A corporate raid is an activity of buying a large
interest in a corporation and then using voting rights
to enact measures directed at increasing the share
value.
White
raid
Grey
raid
Black
raid

5. How to complicate raid activity?
 Regular checking of the registration documents,
 Connection with the local registration
authorities
 Clearness of ownership and adequate
capitalization of the enterprise
 The same legal and actual address of the
company

6. PATENT.
 gives the patent owner the right to prevent others
from making, using, selling, or importing the
invention defined in the claims of the patent, thus
preventing competitors from competing in the
manufacture and sale of the invention.

7. Inner threats
 Actions of partners and shareholders
 Actions of employees, including the former ones.
 Actions of management.
 Technological problems
 Non-disclosure agreement - a legal contract between
at least two parties that outlines confidential material,
knowledge, or information that the parties wish to share
with one another for certain purposes, but wish to
restrict access to or by third parties

8. Technological problems.
1. Automate Your Back-Ups and Build in
Redundancy
2. Take advantage of virtual servers
3. Employ content filters.

9. JOINT-STOCK COMPANY LIMITED LIABILITY COMPANY
The charter capital is divided up into
shares
The charter capital is divided up into
percentages of membership interest
If a shareholder decides to exit a ZAO
then he can do so via the sale of his shares
either to the other shareholders or to a third
party..
If a member decides to exit an OOO he
can either sell his membership interest to
another member or third party, or he can
choose to sell to the company
Share issues must be registered with the
Federal Securities Commission (FSC).
Not need to register with the FSC.
Dividends are paid proportionally to the
number of shares owned.
The charter may provide for dividends to
be distributed disproportionately from the
% of membership ownership.
50% of charter capital must be paid within
3 months of registration and 50% within 1
50% of charter capital must be paid
before registration and 50% within 1 year.

10. THANK YOU FOR ATTENTION.
Feel free to ask your questions.