Due Diligence of a legal person during shares acquisition in its charter capital

Our steps

  • Evaluation of correspondence of the charter documents to the acting legislation of Russian Federation.
  • Expertise of the right-confirming documents related to the property owned by the company.
  • Evaluation of ways and terms of the charter capital formation.
  • Evaluation of the company activity. Check of concluded big transactions and related-party transactions, their correspondence with the demand of antimonopoly and currency legislation.
  • Analysis of performing of concluded agreements, following the tax and antimonopoly legislation demands.
  • Check of powers of a person signing the agreement on share transfer in the charter capital of a legal person.
  • Check of the accounts receivable and opportunity for collecting.
  • Check of employment relations in the company. Analysis of terms of employment agreements.

Outcome

Due Diligence of a legal person during the shares acquisition in its charter capital has been conducted.

goal

Due Diligence of a legal person during shares acquisition in its charter capital.

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vostok@mauer-group.ru
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LLC Audit company "Mauer-Audit" is a member firm of the “Nexia International” network. Nexia International Limited does not deliver services in its own name or otherwise. Nexia International Limited and the member firms of the Nexia International network (including those members which trade under a name which includes the word NEXIA) are not part of a worldwide partnership. Nexia International Limited does not accept any responsibility for the commission of any act, or omission to act by, or the liabilities of, any of its members. Each member firm within the Nexia International network is a separate legal entity. Disclaimer