Due diligence and counterparty verification

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In transactions, investments, and partnerships, it is important to understand who you are dealing with. We carry out a comprehensive legal review so that you know in advance what risks the asset, company or contract carries.

We work on the side of an investor, buyer, startup, or customer — in the format of an independent audit or "audit rehearsal."

– we analyze corporate documents, contracts, ownership structure, IP, debts, legal risks, employee status

Legal due diligence of the company or asset

– we identify hidden risks, "holes" in rights, unsigned documents, incorrect shares, option traps and dependent services

Checking a startup before investing or entering into a deal

– we check who owns the code, design, database, brand, games, or algorithms, and to what extent the rights are secured.

Audit of IP and intangible assets

– we collect dossiers on the company: legal status, arbitrations, blockages, connections with unscrupulous structures

Checking the counterparty before cooperation

– we close the risks, put the documents in order, eliminate vulnerabilities before they are seen by the outside

Preparing a company for verification by an investor or a government customer

– we analyze the public history, check the involvement in disputes, compliance with legislation and industry requirements

Assessment of reputational, judicial and regulatory risks

– we issue a clear document with identified risks, severity and scenarios for their elimination.

Preparation of a report with conclusions and recommendations

– we participate in negotiations, fix restrictions and guarantees, arrange protective mechanisms (representations, indemnities, deposits)

Transaction support based on the results of the audit

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Moscow, Bolshoy Nikolopeskovsky lane, 13

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INN: 1660309654

OGRN: 1181690021358

Opening hours: Mon-Fri (9:00-18:00)