Check-up

A service envisaging an in-depth information and legal analysis, on the basis of which the experts of the association detect the problems and risks. Information is provided in a form of a dossier

Legal check-up of business:

01

01

ownership structure, building links, risks detection

02

02

Corporate management structure, risks detection

03

03

Contractual works at the enterprise, disadvantages detection

04

04

Personnel work at the enterprise, disadvantages detection

05

05

Property rights of the enterprise, risks detection

06

06

Tax environment, risky transactions detection

07

07

Litigations and criminal proceedings, in which the enterprise is involved

Legal check-up of a client’s property:

01

01

Analysis of the entitling documents to the client’s property. Detection of shortcomings in the documentation, analysis of the property history before its acquisition

02

02

Detection of potential risks of loss of the property rights, as well as possible limitations on the exercise of the property right due to encumbrances and arrests, deficiencies in registration of the property right, existence of any disputes, criminal prosecution of the client and/or his/her family members

Preparation of information dossier on a person, situation

Complete information dossier on the person, situation. Study of family and business ties, detection of violations of the law in the activity of the person, other information within the set task