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17.11.2015 Read more


Our company provides full-scope due diligence services for our clients in various M&A, divestment and strategic alliances transactions with assets, businesses and counterparties in Russia.

Due diligence is an important and effective tool to investigate the risks of the target company or asset, prior to execution of the transaction. This allows the client to take an informed decision regarding the potential transaction on a reasonable risk-reward basis and take into account the revealed risk factors during the negotiation and transaction structuring process.

Our experienced team of professionals uses cutting-edge techniques and unique know-hows to perform efficient due diligence procedures over target companies and assets in Russia, offering the following services:

  • Legal due diligence (corporate structure, statutory documents, title to shares and assets etc.)
  • Representations and warranties check
  • Intellectual property and trademarks due diligence
  • Financial due diligence (creditworthiness, bankruptcy risks, going concern risk assessment)
  • Tax due diligence
  • Commercial and market due diligence
  • Criminal and background checks on senior management, investigations
  • Compliance with applicable regulatory requirements

As a result of the due diligence process the client would receive a detailed report highlighting key risks and issues of the target company or asset as well as recommendations on how to mitigate those risks or reflect them in the potential transaction.

We know how important the due diligence procedure is for our clients, especially in Russia, which is why we make sure the client has a full transparency over the revealed issues and risks of the target, their potential impact on the business in the long-run, understanding of how these issues should be mitigated or reflected in the transaction structure or in the price of an asset.

Please contact us to learn more on how we can help you in the due diligence process.


Andrey Polevoy, Partner


Andrey Polevoy

114.jpgTo learn more about our Due Diligence services please contact us over the phone +7 (499) 322 0123 or by E-Mail: [email protected].


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