197022, Санкт-Петербург, Аптекарская набережная, дом 20, литера А, офис 801
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197022, St. Petersburg, Aptekarskaya embankment, building 20, letter A, office 801
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Legal and Financial Due Diligence
About Practice
Due Diligence (DD) is a pre-investment investigation conducted by lawyers and financial specialists to protect the client's interests in significant investment projects (such as the purchase/sale of a company, major real estate assets, etc.).
Within the scope of Due Diligence, an evaluation of the contemplated transaction is carried out through the analysis of all aspects of the past, present, and projected future of the target asset/business to identify any potential risks.
In the context of legal Due Diligence, based on the client's instructions, specialized experts analyze:
Within the scope of Due Diligence, an evaluation of the contemplated transaction is carried out through the analysis of all aspects of the past, present, and projected future of the target asset/business to identify any potential risks.
In the context of legal Due Diligence, based on the client's instructions, specialized experts analyze:
- Documents related to the target asset provided by the seller.
- Information from publicly available sources and closed databases for checking counterparties.
- Data from court archives and the database of enforcement authorities.
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Main / Practices/ Legal and Financial Due Diligence
Legal and Financial Due Diligence
About Practice
Due Diligence (DD) is a pre-investment investigation conducted by lawyers and financial specialists to protect the client's interests in significant investment projects (such as the purchase/sale of a company, major real estate assets, etc.).
Within the scope of Due Diligence, an evaluation of the contemplated transaction is carried out through the analysis of all aspects of the past, present, and projected future of the target asset/business to identify any potential risks.
In the context of legal Due Diligence, based on the client's instructions, specialized experts analyze:
Within the scope of Due Diligence, an evaluation of the contemplated transaction is carried out through the analysis of all aspects of the past, present, and projected future of the target asset/business to identify any potential risks.
In the context of legal Due Diligence, based on the client's instructions, specialized experts analyze:
- Documents related to the target asset provided by the seller.
- Information from publicly available sources and closed databases for checking counterparties.
- Data from court archives and the database of enforcement authorities.