Our support includes:

• drafting a list of data and documents to be provided by the counterparty as part of the due diligence process;
• an on-site audit and review of the original documents at the counterparty’s or third party’s premises
• negotiations with the counterparty in order to obtain a clear understanding relating to any documents and information obtained;
• a full-scale due diligence review of financial, legal and economic activity of the asset with an assessment of its compliance with tax, corporate, contract, antitrust and other branches of legislation;
• an Opinion Letter based on the results of the due diligence review, providing an assessment of the financial and economic components of the asset including a comprehensive risk assessment and mitigation plan;
• negotiation and definition of a contract scheme, including all associated transactions (preliminary agreement, pledge, guarantee, etc.), defining the order of settlements between the parties, and insuring guarantees linked with the deal;
• legal support during the completion of the deal and contract execution, including the monitoring of registration processes.