Individual solutions of legal issues
  We offer individual solutions of legal issues which take into account all the client's needs and based on a combination of international business practices and knowledge of the specifics of the Russian legislation.  

Due Diligence



The key to your success lies in the stability of the financial and legal situation of your partner. The wrong choice of counteragent or object of transaction can be fraught with grave consequences for further business development. We offer services of examination and analysis of our clients’ targets – businesses or property (Due Diligence). Due Diligence involves full examination and evaluation of a business transaction’s object or company of the client’s own, including assessment of possible risks of acquisition, ownership and joint-cooperation.

Strong relations with our partners abroad allow us to provide clients with relevant information about companies all over the world.

We are dedicated to our clients’ business advancement. That is why the unique approach of our team lets us provide full examination of a company, not only with reference to sources of information, but also with provision of intermediate conclusions of specialists.

We guarantee you confidence in the choice of a counteragent. Our clients appreciate our privacy policy and individual approach.

Our services include:

• Collection and analysis of information regarding reasonability of entering into business relationships
• Evaluation of financial, tax and legal risks, emerging as a result of a business transaction
• Evaluation and examination of a counteragents’ financial state and activity
• Providing a full report with conclusions of specialists in various fields
• Proposals to mitigate risks, identified in the process of Due Diligence

Регистрация судов и яхт Трасты и фонды Конфиденциальность Вопросы и ответы Номинальный сервис О проекте Офшор или Оффшор Регистрация компаний Великобритания Гонконг Дания Ирландия Кипр Классические офшоры Банковские счета Bank of Cyprus C.I.M. Banque CMB Monaco VP Bank Недвижимость на Кипре Десять причин выбрать Кипр Наш подход Членство в RICS Вопросы Процесс покупки Юридическая и финансовая информация