Our services

Due Diligence – services on determination and minimisation of legal and economic risks of the company and managerial bodies

Legal audit of corporate documents
Analysis of damage infliction risks relating to the company and third parties during implementation of internal corporate procedures and economic activities execution
Examination of documents on their conformity to the current legislation as well as interests of the client
Legal analysis of commercial risks and analysis of validity of the third parties claims
Examination of economic activities and financial analysis for the purpose of prevention of bankruptcy risk and withdrawal of assets
Analysis of economic activity of the company or transactions in order to estimate tax risks
Consultation on costs regarding adherence to market conditions of transactions execution
Financial analysis with the purpose of presence (absence) of signs of bankruptcy revealing

Elaboration of strategy of absorptions and merges, their expert support
Performance of integrated inspections of the company: financial, tax and legal, for the purpose of revealing and localisation of risks of M&A transaction execution, and risks relating to planning of internal corporate procedures
Consultation on costs for management decision making for the purposes of:
- sale or acquisition of assets
- funding acquisition
- foundation of a joint venture
- company reacquire by its chiefs
Consultation on restructuring of the organisation, corporate reorganisation, liquidation
Elaboration and assistance in implementation of financial rehabilitation programs
Expert support of procedures of financial rehabilitation, restructuring and liquidation within the frames of arbitration management

Development of corporate and economic security model
Strategy elaboration and legal support of client protection in a corporate conflict or in situation of unfriendly absorption or forcing out
Legal support of protection of the company’s transactions against greenmail
Legal support of the company’s managerial bodies protection against "corporate pressure"
Elaboration of strategy and legal protection of company assets against wrongful acts of creditors
Legal support of assets protection under compulsory recovery proceedings at the stage of final process
Elaboration of strategy and legal support of protection in case of fictitious or deliberate bankruptcy
Preventive measures against internal corporate conflicts occurrence and growth
Estimation of fidelity and efficiency of company management work
Assistance to participants in settlement of a corporate conflict by conciliation procedures (mediation)

Audit of debts receivable, analysis of reasons of receivables occurrence and accumulation
Analysis of client division’s (experts’) performance regarding timeliness and sufficiency of measures on debts receivable collection
Elaboration of optimum actions for indebtedness collection considering organisational and legal form of the debtor, its property status, requests of other creditors and collection stage
Claims activities, conduct of negotiations on debt service settlement
Representation in arbitration courts and trial courts of general jurisdiction on issues relating to indebtedness collection
Representation at the stage of final process, expert estimation of the court bailiff activity regarding performance of debtor’s property detection, arrest, evaluation and sale
Initiation and expert support of bankruptcy proceedings regarding troublesome debtors
Performance of comprehensive financial and economic examinations and checks on presence (absence) of signs of deliberate or fictitious bankruptcy
Estimation of damage caused to creditors by actions (failure to act) of managerial bodies of the debtor