Legal Services

Due diligence is a series of measures to form a real idea of ​​the investment object.

In this case, such an object may be a legal entity, a claim, a real estate object or a land plot.
The ultimate purpose of due diligence is identifying the real risks, including the risk of acquiring an investment object at an inflated price, breach of obligations, risk of loss of property or assets.

We offer:

• Analysis of the legal entity and its corporate background, system audit of privatization processes, a full analysis of title establishing documents, internal regulations.
• Legal analysis of real estate, including title establishing documents, the legality of the acquisition and the history of real estate title transfer, permits, the legality of setting into operation, the clouds on title.
• Legal analysis of land title deeds, the procedure for registration of rights in land, analysis of cadastral information and land management documentation.
• A tax audit, including an assessment of the tax burden, relations with tax authorities, compliance of paying taxes according to the extent required and the required time, risk assessment for the payment of VAT, income tax, payroll taxes and social insurance funds, others taxes and fees.
• Legal analysis of intellectual property, verification of the grounds for the use of trademarks, commercial names, other means of individualization, protection of trade secrets, the legality of using the copyright and related rights.
• Legal examination of registration of labor relations (including analysis of collective contracts, labor contracts, contracts with managers, the correctness of foreign work permit, relations with trade unions, etc.).
• Anticorruption audit, compliance audit, identification of problem areas in legal security of business, analysis of litigations with a legal entity or related parties as a party, legal assessment of opportunity of resumption of proceedings, retrial, rehearing of the decision, as well as analysis their impact on the legal entity activities in the future.
• Labor audit as the analysis of labour contracts, personnel actions, examination of compliance by the enterprise with guarantees for labor protection and labor legislation in general.
• Checking the contractual work of the company, all major deals, including, but not limited to loan agreements, financial assistance, credit agreements, other debt obligations, financing agreements, financial guarantees, security, contracts for the acquisition of fixed assets, investment agreements and the like.