Due diligence of corporate buyouts in Ukraine

Cost of services

Cost of services:

from 10000 UAH
Company check
5.0
Based on 200 reviews in Google

Reviews of our Clients

What we offer

  • We check the history of company registration and all subsequent concessions of corporate rights;
  • Verify the validity of permits and licenses, as well as analyze the circumstances of their receipt, in order to eliminate the risks of revocation of the license and criminal prosecution of managers;
  • study of accounts receivable and accounts payable, availability of outstanding tax liabilities, court decisions and enforcement proceedings;
  • Analysis of the contractual base of the enterprise;
  • General legal audit of the company (enterprise);
  • We carry out the study of other circumstances that confirm the actual structure of income and expenses of the company.

Content

Pre-purchase business audit

Purchase and sale of corporate rights to operating enterprises is not uncommon. The buyer wants to get additional advantages in comparison with the registration of a new company. As a rule, they include the earlier date of registration of the company, which tells the contractors about its greater reliability, the presence of already issued licenses or permits, established business with a pool of regular customers and others.

Legal audit of the business should show the presence or absence of unpleasant "surprises" in the activities of the purchased company in the form of arrests, fines, debts, planned inspections and others.

Pre-sale inspection of the company is better to entrust professionals, people who have already repeatedly conducted such activities and have a check-list, which allows the most complete assessment of the real value of the company.

You can order a legal audit of the company with us in any way convenient to you.

We are ready to help you!

Contact us by mail [email protected], by phone number +38 044 499 47 99or by filling out the form:

Guarantees of quality legal audit of the enterprise

Specialists of our company are lawyers with experience of working as managers, heads of legal departments of commercial structures, having experience in law enforcement structures. In addition, our company has more than ten years of experience in obtaining various licenses and permits, registration and re-registration of economic entities.

Clients of our company are known operating local and foreign enterprises, we are trusted with the support of their activities by large public organizations.

Comments and expert opinion of our lawyers are trusted by leading domestic print and television media.

With us you will be surprised how complete and comprehensive can be the verification of the acquired company, get complete and reliable information about the risks that await you after the payment of the cost of corporate rights, as well as in full compliance with the law to execute this transaction.

The cost of auditing the company can be checked with our specialists.

If you want to get full information on the audit quickly and efficiently - call us!

Our publications on this matter

Our team

Maksym Postyka
Head of Client Managers Department