Due diligence is provided by lawyers in relation to the legal, tax and financial aspects of complex investment projects, M&A transactions, when purchasing shares / corporate rights, other assets, in commercial lending, privatization of state property. This type of service includes a comprehensive study of the investment object, including title issues, the presence of encumbrances, litigation, the required authorized documentation, intellectual property rights, checking the structure of existing obligations, analysing possible risks and providing appropriate recommendations.
The results of the analysis can be both the basis for further cooperation with the client in the framework of a separate project, and a guide for the independent implementation of our proposed solutions on our own.
Long-term teaching practice of the company's lawyers in the leading legal higher educational institutions of Odesa, rich experience in scientific work, as well as the successful activities of the Centre for Legal Research named after K.F. Savigny allows us, if necessary, to attract leading legal scholars of Ukraine, as well as to carry out a comprehensive analysis of the prospects for the development of legislation in a particular area, which is one of the cornerstones of building a business in a country with dynamic legal, economic, and social processes.