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Due Diligence

Our Firm’s team participated in over hundred due diligence projects in various industries including manufacturing, pharmaceuticals, banking, telecommunications, technology companies, retail, real estate, transport, oilfield services and many others. We detected various risk cover schemes and revealed numerous hidden problem areas. No wonder we do make the audited companies to change their point of view on issues about which such companies have been deluded for a long time by “certain specialists” – it is not difficult for us to substantiate our position.

The outcome of our analysis on legal and other aspects of the business are not limited to risk identification – we provide advice on how to eliminate such identified risks.

With the help of our partners, we also conduct financial and tax audits of companies

Frame 1437 (2)
Home

Due Diligence

Frame 1437 (2)

Our Firm’s team participated in over hundred due diligence projects in various industries including manufacturing, pharmaceuticals, banking, telecommunications, technology companies, retail, real estate, transport, oilfield services and many others. We detected various risk cover schemes and revealed numerous hidden problem areas. No wonder we do make the audited companies to change their point of view on issues about which such companies have been deluded for a long time by “certain specialists” – it is not difficult for us to substantiate our position.

The outcome of our analysis on legal and other aspects of the business are not limited to risk identification – we provide advice on how to eliminate such identified risks.

With the help of our partners, we also conduct financial and tax audits of companies