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Due diligence

Legal audit (due diligence) is carrying out by our lawyers both as the element of a complex of works on projects and as the separate independent commission.

The structure of the blocks which are coming under to check, includes such questions, as:

  • Corporate restructuring, purchase of shares in other companies;
  • Work of control bodies;
  • Legitimacy of the basic corporate documents - the charter, internal documents;
  • Fulfillment of requests of the antimonopoly law;
  • Legitimacy of main contracts with large suppliers/contractors;
  • Legitimacy of the contracts connected with attraction of financing and a number of other questions.

Results of legal audit ensure investors, companies' owners with trustworthy information and an estimation of legal aspects condition of the enterprise activity.

 

Practice

– Corporative relations

– Corporative management

– Due diligence

– Business establishment

– Mergers and acquisitions (M&A)

– —orporate restructuring

– Litigation

– Tax consulting

– Real estate, construction and land law

– Securities, equity market

– Contracts and commercial law

– Investment activity

– Medical law

– Law of intellectual property

 
©1999—2017 Law company ďJubiconĒ
d.babych
Created at Dmytro Babych Studio