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LEGAL SERVICES
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Due Diligence
The Due Diligence procedure allows you to identify potential risks and exclude any negative consequences.
The Due Diligence includes the following types of services:
The Due Diligence includes the following types of services:
The Due Diligence procedure is an assessment of the legal transparency of the future transaction and a check on the counterparty.
Using this service the client will be able to avoid business risks and any other adverse consequences of transactions. Usually the Due Diligence procedure is used for business purchases, mergers and contracts.
Using this service the client will be able to avoid business risks and any other adverse consequences of transactions. Usually the Due Diligence procedure is used for business purchases, mergers and contracts.
NOTICE
Service description
Benefits for your business
Our prices for services are always kept at a reasonable level, and deadlines are met according to the contract.
Contact our specialists and they will advise you in detail.
Contact our specialists and they will advise you in detail.
Prices & Terms
100 EUR
Analysis of:
- Legal status (study of constituent documents and corporate events);
- Corporate governance system for compliance with legal requirements;
- The legality of the company's activities (including the analysis of the obligations under the concluded transactions; available licenses and certificates);
- labor relations.
Verification of:
- main transactions with shares of the company,
- information about shareholders;
- transparency of the right to the company's property, identification of the risks of challenging/canceling registration;
- legal "purity" of rights to the company's property, identification of existing encumbrances, risks of challenging transactions;
- participation of the company in litigation and the presence of enforcement proceedings. The result of the Due Diligence procedure is a conclusion with a full description of the state of the business, a list of existing risks, as well as recommendations for their minimization.
Our specialists will assist you in carrying out the procedure and make an idea for you about an investment project or transaction
- Legal status (study of constituent documents and corporate events);
- Corporate governance system for compliance with legal requirements;
- The legality of the company's activities (including the analysis of the obligations under the concluded transactions; available licenses and certificates);
- labor relations.
Verification of:
- main transactions with shares of the company,
- information about shareholders;
- transparency of the right to the company's property, identification of the risks of challenging/canceling registration;
- legal "purity" of rights to the company's property, identification of existing encumbrances, risks of challenging transactions;
- participation of the company in litigation and the presence of enforcement proceedings. The result of the Due Diligence procedure is a conclusion with a full description of the state of the business, a list of existing risks, as well as recommendations for their minimization.
Our specialists will assist you in carrying out the procedure and make an idea for you about an investment project or transaction
