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April Privatization Swallow | Ekaterina Bespalaya comments for the Expert Magazine16.03.2012 Read More
Due Diligence in Russia
In operating with overseas assets (in our practice – Russian assets) due diligence is an important, if not the only tool to assess the risks. Therefore due diligence is an effective tool to investigate a business or legal opportunity. We assist our clients in performing due diligence of assets or business as a whole. In this work we extract the following information about asset/business/individual:
- Confirmation that an analyzed is what it appears to be – i.e. whether the representations and warranties, provided facts about the target is true and correct in all substantial details
- Creditworthiness due diligence result
- Gain information which is useful to asses a target, redefining warranties or negotiate a price position
- Identification of a potential “deal killer” – allocating facts or conditions in the target to eliminate incurable defects in commercial deal
- Verification that business operates with a breach of or in compliance with applicable legal requirements, criminal check on the key management staff, verification as to that transaction complies with the applicable regulations, investment or acquisition criteria
- Other Investigation information
When client meets support from the target business/asset in obtaining of information, we act within agreed framework of data exchange. However, in cases of debt recovery or enforcement procedures we conduct off-site investigations which bring valuable data to clients.
Please Сontact us with your queries on due diligence of Russian target companies and assets.
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