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Legal  due diligence

We carry out a comprehensive legal due diligence of a transaction target to verify key aspects of the potential target for a client. Such a legal due diligence is performed with respect to a company or assets to be acquired as a result of the transaction.

We analyse the following aspects:

  • establishment of the company, securities issue , transactions with shares and participatory interests in a company
  • compliance with corporate procedures, approval of transactions, dividend payments
  • immovable property, fixed assets and other property
  • intellectual property
  • employment relations
  • key clients, suppliers, principal contracts, documents relating to the acquired assets or business
  • compliance with legislation on the protection of competition, licensing and some other branches of legislation, disputes

Address: 16, Lyapidevskogo Street, Moscow, 125581, Russia
Phone: + 7 (495) 601 71 92, + 7 (916) 936 63 51
Fax: + 7 (495) 601 71 92

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