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Legal verification of business, counterparty Due Diligence

Head of Corporate Practice
Corporate practice, M&A, Litigation

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Description

High-quality legal due diligence of a counterparty is the key to building honest and working relationships. Our team takes such inspections very carefully, which makes it possible to identify the dishonesty of potential partners in the bud and thereby significantly reduce the risk of problems in the future.

The cost of holding such events is extremely low compared to the financial difficulties that a company that does not do due diligence can face.

First of all, such a check is necessary in the following cases:

Buying, mergers or acquisitions of other companies;

Buying securities;

Buying real estate;

Granting loans;

Investing in other companies;

Working with a new counterparty.