ANALYTICS, EXPERTISE AND FORENSIC

  • Due diligence of documents, contracts, business The identification, analysis and settlement of disputes on financial, commercial
  • Legal or other matters containing significant economic risks (Forensic)

We are offering:

  • Due diligence of business structure, real estate, land, movable property, shares, non-material assets, export activity of company, contractual work of the company, labor relations in the company, accounts payable and receivable, third-party claims, financial, accounting and tax reporting, litigation in which the company participates
  • Identification and investigation of the following abuses: withdrawal of funds and assets, payments for fictitious works and services, employees ' use of funds in company for personal profit, sale through intermediaries or related parties at a lower prices, non-standard discounts and pricing, nontransparent or disproportionate bonuses, transactions with high risk of corruption, transactions with potentially affiliated parties, including non-market terms, doubtful or unfavorable conditions in the contracts with the counterparty, fictitious transactions and artificial overpricing, direct theft of assets and other

Areas of practice

SET THE TASK AND WE WILL SOLVE IT




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