| Russian | English |
| Московский финансово-юридический университет | Moscow Finance and Law Academy (MFUA).  linkedin.com Alexander Demidov) |
| Об особенностях осуществления финансовых операций с иностранными гражданами и юридическими лицами, о внесении изменений в Кодекс Российской Федерации об административных правонарушениях и признании утратившими силу отдельных положений законодательных актов Российской Федерации | On the peculiarities of implementing financial operations with foreign citizens and legal entities, on introducing changes to the Russian Federation Administrative Offence Code and recognizing certain provisions of legislative acts of the Russian Federation to be no longer effective (NeiN; замена русских слов на английские -- это не перевод. "peculiarities" -- серьезно? monkeybiz) |
| проверка юридического и финансового статуса | due diligence (Due diligence is a process carried out by accountants and lawyers when a company is about to acquire another. It involves verifying a company's liabilities and financial performance. London Stock Exchange Glossary Alexander Demidov) |
| финансово-юридическая экспертиза | due diligence (1: such diligence as a reasonable person under the same circumstances would use: use of reasonable but not necessarily exhaustive efforts – called also reasonable diligence; • Due diligence is used most often in connection with the performance of a professional or fiduciary duty, or with regard to proceeding with a court action. Due care is used more often in connection with general tort actions. 2 a: the care that a prudent person might be expected to exercise in the examination and evaluation of risks affecting a business transaction b: the process of investigation carried on usu. by a disinterested third party (as an accounting or law firm) on behalf of a party contemplating a business transaction (as a corporate acquisition or merger, loan of finances, or esp. purchase of securities) for the purpose of providing information with which to evaluate the advantages and risks involved: the greatest exposure...for failure to conduct adequate due diligence arises in the context of public offerings of securities – G. M. Lawrence. c: the defense (as to a lawsuit) that due diligence was conducted. MWDL Alexander Demidov) |
| финансово-юридический | finance and law (The LLM Finance and Law programme is uniquely designed to create high calibre finance professionals who possess a solid legal insight into the. Alexander Demidov) |
| финансово-юридический аудит правоустанавливающих документов | title search (A search of the public records to determine the status of a title, including any encumbrances, liens, mortgages, and future interests affecting the property. Doing a title search is the way in which the chain of title is established. Normally, a title search is conducted by a real estate attorney or by a title company at the request of a prospective buyer or mortgagee. WLD Alexander Demidov) |
| Финансово-юридический отдел компании | COLE (COntracts+LEgal xieji) |
