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Due diligence

Due diligence of the investment object is one of the most important services when purchasing a business, providing loans or targeted financing.

The company's experts conduct a legal analysis of the company and highlight the circumstances that will help reduce your business risks.

Due Diligence includes:

  • analysis of founding documents, verification of property rights of the company's founders;

  • analysis of the company's rights to movable and immovable property, financial investments in the capitals of other companies;
  • legitimacy of decisions taken by the company's management bodies;
  • verification of disputes with third parties, existence of court proceedings and seizures of property;
  • identification of business risks, claims of contractors and state control bodies;

  • checking the availability of the required licenses to conduct business;
  • analysis of compliance with labour legislation;

  • exploring narrow areas of the company's activities, such as environmental management control, audit of foreign economic activity, verification of some company’s transactions of a non-recurring nature, etc.

If required, we conduct additional financial and tax due diligence or comprehensive due diligence depending on your request.

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