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Due diligence
Full due diligence, analysis and assessment of a company or business

MEF LEGAL partners and lawyers have extensive experience in conducting due diligence, which allowed them to make more reasonable and profitable decisions on transactions after studying the value of the asset and the associated risks.

In the course of our work, we have carried out quite a significant number of verification procedures on a wide variety of international and Russian transactions, including mergers and acquisitions, investments, joint ventures and alliances.

A due diligence includes assessing risks and compliance issues, determining cash flows and identifying hidden costs, technological irregularities, potential and existing problems.

As practice shows, a legal audit of a business when concluding agreements is one of the necessary conditions for a positive result. We are ready to help with verification, conduct research and analysis:

  • all activities of the company since its inception

  • the company’s rights to movable and immovable property, as well as the company’s intangible assets (licenses, IP, etc.)

  • contract work

  • accounts payable and receivable

  • personnel work

  • the company has the right to engage in a certain type of activity

  • development of measures to minimize identified risks

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