EN
”Creating advantages”
AIM:
Identification and analysis of all legal risks for a potential acquirer of a company worth more than 100 million rubles, structuring and full legal support for the acquisition of the company by the client.
IMPLEMENTED MEASURES:
The rights to all the company's assets have been verified, including the rights to the main asset – a large property complex located on the territory of the Moscow region;
The seller's rights to a share in the alienated company have been verified;
All the company's counterparties have been checked, as well as all the contracts concluded by the company have been analyzed;
All available court proceedings against the company, as well as enforcement proceedings, have been analyzed;
The analysis of the company's staffing table, as well as all job functions of the company's employees, was carried out;
All accounts payable and accounts receivable of the company have been analyzed;
The main sources of income and expenses of the company are analyzed, as well as the company's profit indicators in dynamics over the past few years;
For all identified risks, detailed recommendations have been prepared for the client to eliminate or minimize them;
The whole set of transactions necessary for the transfer of ownership of the company to the buyer was structured, the terms of which met the main goal of the client – minimizing risks for the acquirer of the company;
The full legal support of the conclusion of a set of transactions by the client-the acquirer of the company has been carried out.
RESULTS:
As a result of the legal Due Diligence of the company and its large property complex, analysis of all possible risks for a potential acquirer of the company, as well as structuring and full legal support of a set of transactions for the acquisition of the company, the client acquired a company that generates consistently high profits, with minimal risks for himself.