Financial and legal due diligence

An audit will ensure a reduction of business risks, bring the documentation in compliance with current legislation and help in making management and investment decisions.

  • Financial and legal due diligence of the documentation reflecting a company’s economic activity, for its compliance with the requirements of the current legislation of the Russian Federation.
  • Tailoring the company's document flow to the requirements of the current legislation of the Russian Federation.
  • Due diligence - drawing up an objective view of the investment object, including an assessment of investment risks, independent valuation of the investment object, comprehensive examination of the company's activities, comprehensive verification of its financial condition and market position. This process is usually held before purchasing a business, signing a contract or cooperation with a corporate counterparty, implementing a transaction on reorganization (merger, accession, division, separation, transformation).
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    Company details
    Long title:
    Attorneys' Office of Moscow City " ZASHCHITA "
    Short title:
    Attorneys' Office " ZASHCHITA "
    ITN:
    7725286159
    PSRN:
    1157700013756
    IEC:
    772701001
    Legal address:
    117418, Moscow, Novocheremushkinskaya street, 69
    Current address:
    117418, Moscow, Novocheremushkinskaya street, 69
    OKPO:
    48521607
    ОКТМО:
    45908000
    Current account:
    40703810100000000161
    Correspondent account:
    30101810345250000745
    Bank:
    ФИЛИАЛ №7701 БАНКА ВТБ (ПАО) г. Москва
    RCBIC:
    044525745

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