Legal services

• Legal and financial analysis (Due Diligence) of a target company
• Check of accounting accuracy and analysis of Labour law aspects
• Drafting and collecting the documents required purchase and sale
• Consulting on all stages of a transaction

The complex check of the investment object allows you to reveal risks of a planned deal and minimize them. At the result you receive a report with findings that may help you to make decision on acquiring a target company.

The Due Diligence includes:

• Financial analysis
• Evaluation of financial risks
• Check of accounting system and accuracy of accounting
• Identifying risks associated with the titles to assets
• Check of intellectual property rights
• Check of corporate structure and evaluation of legal risks

We coordinate all the M&A process starting from drafting an optimal acquisition scheme based on legal and tax analysis of transaction.

The maintenance of such transactions includes:

• Maintenance and ensuring the successful M&A process
• Consulting on preparing business to sale
• Legal and financial analysis of a target business
• Drafting the transaction documents

Our services on registration of legal entities include:

• Professional consulting on corporate structures and legal forms of entities
• Drafting corporate and constituent documents
• Registration within registering authorities
• Obtaining a taxpayer number
• Acquiring licenses for various business activities
• Getting permissions to hire foreign employees

Our services on opening representative offices and subsidiaries include:

• Drafting all required documents
• Submission of a set of documents to the registering authority
• Obtaining a taxpayer number

If needed, we may assist in extending the term of representative office accreditation.

• Analysis of corporate documents
• Identifying risks associated with the titles to assets
• Finding the optimal corporate structure and legal form
• Drafting an optimal reorganization scheme based on legal and tax analysis
• Drafting a plan of reorganization

Reorganization procedure

• Entering amendments and additions to constituent instruments
• Preparing a package of documents regulating legal relations within a new business model
• Protection and representation of client’s interests in registering and tax authorities