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BUSINESS EAST

Expertise for Eastern Europe, Caucasus and Central Asia. Since 2003

 * Legal and tax
 * Interim Management
 * Accounting
 * IT & ERP
 * Internal Controls & Internal Audit
 * HR & Payroll
 * Employer of Record
 * Import Services
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 * 16 offices
 * 13 countries
 * 1 team

Ulf Schneider President & Founder
Olaf Letzel Chief Growth Officer
Ekaterina Kvaskova Partner CIA, Internal Controls and Audit, Moscow
Dr. Thomas Mundry Partner Legal, Tax & Interim Management, Moscow
Alexey Kozlov Partner Accounting and Financial Management, Moscow, Russia
Natalia Wilke Partner Legal, General Director, St. Petersburg
Christopher Schagerl Partner Interim Management, Moscow, Russia
Natalia Shulzhenko Partner Belarus
Kirill Afanasyev Partner Kazahstan
Nodir Ayupov Partner Uzbekistan
Yeva Voskanyan Director Armenia
Bayram Rahimov Head of Office Azerbaidjan
Anuki Okromchedlishvili Head of Office Georgia
Jolita Lieparskiene Head of Office Lithuania
Contact us Stay updated


NEWS

22/03/2024

SCHNEIDER GROUP WELCOMES CLIENTS TO NEW VILNIUS OFFICE

Berlin, Germany – March 19, 2024 – SCHNEIDER GROUP Lithuania has officially
moved into its new Vilnius office, marking a new chapter in its support for
international investors in Lithuania.
Read more
06/03/2024

PERSONAL DATA: TOP FIVE INTERNAL CONTROLS

SCHNEIDER GROUP experts established a five-step internal controls system for
organizations handling personal data. This system empowers you to effectively
manage data, secure information, train your workforce, and navigate the data
security landscape with confidence.
Read more
RUSSIA
05/03/2024

POSSIBLE NEW RESTRICTIONS CONCERNING INTELLECTUAL PROPERTY FOR COMPANIES FROM
"UNFRIENDLY" STATES

In December 2023, the Ministry of Industry and Trade drafted a Presidential
Decree that envisages new intellectual property restrictions for companies "from
unfriendly countries".
Read more
All news


EVENTS

BUSINESS CONFERENCE
05/04/2024

EURASIAN CROSSROADS: BUSINESS OPPORTUNITIES & TAX UPDATE FOR TURKEY, CENTRAL
ASIA AND CAUCASUS

As global trade evolves, Turkish businesses, with strong ties to neighbors like
Caucasus, Central Asia, and Russia, bridge the East-West gap, fostering regional
collaboration. During the conference SCHNEIDER GROUP experts will provide
in-depth market insights and expert guidance on tax issues in the dynamic
Eurasian market.
Read more
BUSINESS BREAKFAST
01/03/2024

BAN ON FOREIGN ERP IN RUSSIA: MIGRATION TO 1C

During our event, SCHNEIDER GROUP experts will talk about the legal and
technical consequences of the ban, the experience of successful implementation
of client projects on the transition to Russian software, as well as answer
questions from participants.
Read more
HYBRID EVENT
15/02/2024

CHANGES IN RUSSIAN AND EU TAX LEGISLATION AFFECTING BUSINESS IN RUSSIA

During our hybrid event, SCHNEIDER GROUP experts will probe into critical topics
affecting group finances on both the German and Russian corporate sides.
Read more
All events


SUCCESS STORIES

THYSSEN SCHACHTBAU
Backoffice 24х7х365
More than 40 SCHNEIDER GROUP employees complement the THYSSEN SCHACHTBAU team.
Since 2007, SCHNEIDER GROUP has provided high-quality bookkeeping, tax
accounting and legal support, 24/7/365. SCHNEIDER GROUP is also responsible for
payroll calculation for 1000+ employees, preparation of reports, implementation
of automation projects and interaction with government agencies on behalf of the
customer.
Read more
Automotive components manufacturer
Accounting switch to 1C:ERP
We migrated the customer's accounts to 1C:ERP and added two enhancements: one
that enables detailed analysis of deviations in component prices used in
finished product manufacturing, and another that enables analysis of deviations
in the cost of finished goods.
Read more
Doppelmayr
Subsidiary incorporation
SCHNEIDER GROUP registered a Russian subsidiary for Doppelmayr and provided an
interim General Director for the purpose of company incorporation and
administrating in accordance with head office’s instructions. The interim
General Director represented the customer before public authorities and managed
customs and tax declarations in close collaboration with the parent company.
Read more
International logistics company
Audit of risks during accounting transfer from Russia to Poland
The customer planned a partial transfer of accounting from Russia to a shared
service centre in Poland. SCHNEIDER GROUP consultants identified the risks
arising from the transfer and developed recommendations for restructuring
internal policies to minimise them.
Read more
Manufacturer of innovative printing solutions
Audit of payments to ensure compliance with Russian legislation
Due to significant business growth in Russia, the customer was faced with the
challenge of consistently applying corporate payment policies in their Russian
subdivision. SCHNEIDER GROUP consultants conducted an independent payments audit
to assess compliance with Russian legal requirements and corporate group
standards.
Read more
WELEDA
Switching to electronic document management
We implemented electronic data exchange and electronic document management at
WELEDA. We also assisted in setting up data exchange with a major retailer, an
online store and a premium supermarket chain.
Read more
International FMCG company
Importing and selling goods in Russia
We collaborated with the customer to carry out market research, develop a
detailed product assessment and plan promotional activities. We also helped them
find would-be distributors and negotiate contract terms.
Read more
Pharmaceutical manufacturer
Expanding into new markets
We assisted a German pharmaceutical company in establishing a subsidiary in
Russia, including opening bank accounts, hiring four employees, subleasing fully
equipped office space and providing a temporary General Director, among other
tasks.
Read more
DEBAG
Accounting outsourcing
We set up a subsidiary for DEBAG, handled all of their bookkeeping, acted as an
interim administrator and prepared tax returns.
Read more
Machine manufacturer
Russian office business process assessment
SCHNEIDER GROUP’s suggestions for improvements in procurement, sales, HR,
currency and financial control processes have helped employees save time and
achieve a faster turnaround time for orders.
Read more
Perfume exporter
Keeping the supply to Russia flowing smoothly
Upon learning that a breakdown in relations with the company's distributor had
rendered its products unavailable for import into Russia, our specialists
quickly issued the necessary certificates to facilitate supply while also taking
on the risk of any potential consumer complaints.
Read more
German pharmaceutical manufacturer
Interim administration of Russian representative office
We completed tax due diligence on a German pharmaceutical manufacturer's
representative office in Russia to identify accounting risks, took over
management of the representative office until it was wound up, incorporated the
office into a local subsidiary, formalised employee transfers from the
representative office to the subsidiary and arranged the  office’s winding-up
process.
Read more
Food importer
Tax risk assessment
The customer’s new chief accountant hit some roadblocks in assessing tax and
accounting practices due to the geographically distributed nature of the
company, and decided to seek support from SCHNEIDER GROUP. Our review helped to
identify irregularities and possible penalties, and our experts were able to
develop principles for a systematic approach to risk management in finance and
taxation.
Read more
Austrian laser technology company
IP rights protection
We developed a Trade Secrets Policy along with all the necessary legal documents
for a laser manufacturer, including a list of confidential and proprietary
information, a non-disclosure agreement and employee contract templates.
Read more
Bogner
Preparing complex export documentation
Since 2014, we have assisted Bogner in attaining conformity declarations and
certificates for a variety of products, ranging from clothes to marketing
materials.
Read more
Developer of thermal and acoustic insulation solutions
Accounting and tax review
A Russian manufacturer was to be bought out by a foreign company that already
owned 50% of the shares. SCHNEIDER GROUP’s assessment of accounting and tax
practices uncovered inconsistencies in the tax accounting and payroll processes,
as well as drafting and contracting errors. Our report and the steps taken to
mitigate these risks had a positive impact on the takeover process.
Read more
Mankenberg
From Employer of record to company incorporation
MANKENBERG aimed to expand to the Russian and CIS markets. To give MANKENBERG
the opportunity to test the market without significant investment, we hired an
employee on behalf of the company. The employee was provided with a
fully-equipped workspace in our office with secretarial and administrative
support.
Read more
Hoist machinery manufacturer
Logistics costs optimisation
When delivering construction machinery to the Siberian region, SCHNEIDER GROUP
consultants recommended that the customer switch from air delivery to road
delivery during the winter months. This resulted in the customer paying over
2.5x less in transportation costs on just this logistics leg.
Read more


All success stories


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