Due Diligence

Due Diligence is the complex legal analysis of the company being object of investment, its condition and position in the market. Such inspection most often is made upon business purchase, large merge (accession) to other company and signing of a contract for considerable sums.

TRUST holds Due Diligence on the following number of aspects:

  • Inspection of constituent documents of the company and composition of shareholders (participants);
  • Analysis of decisions of operating bodies of companies and powers of attorney;
  • Analysis of performance of obligations under contracts;
  • Analysis of labor and property relations;
  • Forecasting of consequences of injection of the capital in object of investment.

As a result a client of the Firm receives the exhaustive conclusion, allowing to make the weighed decision on investment in the company. Experts of TRUST also can perform legal support of the transaction of company purchase.