Independent Legal Analysis (Due Diligence) Services
Does the agenda of your company include strategic expansion to CIS countries, merger/takeover transaction, attraction of finances or procurement of assets in these countries? Before making any management decisions, due diligence is required in order to minimize any risks. Our legal analysis will cover the following business aspects:
- Legal status of the company, availability of licenses/permits, review of incorporation documents;
- Review of contracts with partners and employees;
- Verification of property rights;
- Other legal aspects of business depending on the executed transaction.
On demand of our company you provide the documentation on the companies/assets, provided that confidentiality agreement is concluded. On our part, we describe all the necessary steps for transaction execution, optimize the conditions and value of planned transactions; we will also provide definite recommendations and forecasts for realization of our clients’ projects.