Financial and legal Due-Diligence during the acquisition of assets abroad

Our steps

• Evaluation of correspondence of incorporation documents of the organization to the acting German legislation.
• Expertise of entitling documents in relation to the property owned by the company.
• Evaluation of way and terms for charter capital formation.
• Evaluation of the company activity. Checking of the concluded big transactions for their correspondence with the legislation demands.
• Analysis of execution of concluded agreements, following the tax and anti-monopoly legislation demands.
• Checking of powers of the person signing the agreement on share transfer in the charter capital of the legal entity.
• Checking of the debt receivable and possibility of its collection.
• Checking of the labour relations in the company. Analysis of terms and conditions of the employment agreements.

Outcome

Due Diligence of the legal entity during the acquisition of shares in its charter capital has been successfully performed.

goal

Due Diligence of the legal entity in Germany during the acquisition of shares in its charter capital by the Russian entities.