Due diligence

A large food holding
>  Due diligence on a regional group with a network of department stores in several cities (about 20 stores and showrooms and about 40 companies).

Large Russian Bank
>  Due diligence, business diagnostics and analysis of the financial and economic activity of two regional banks. Elaborating a restructuring plan involving the transfer of these banks' business to the affiliates of other commercial bank and the sale of the banks under check.

Largest Non-State Bank in Russia
>  Due diligence of a joint-stock commercial bank, the largest bank in its region and among the largest banks in Russia in terms of net worth

Oil Producing Company and its Subsidiary
>  Due diligence of a company producing and processing oil products. Due diligence of the company in order to attract a bank loan

>  Analyzing the holding company arrangement with a view to the optimum allocation of the tax burden

Managing Investment Company
>  Due diligence of a construction company with a view to the further acquisition of real estate in the Moscow region by purchasing the mentioned company, as well as the legal support for the transaction

For more information on our Corporate Practice Services, please contact Alexander Ermolenkо.

Corporate Law Services

Complex Projects