- Opening bank accounts
- AML consulting
- Business support
- Сompanies for sale
COREDO Company provides services for conducting legal Due Diligence of either prepared and concluded contracts or individual agreements. The Due Diligence contract procedure is an audit of the legal and corporate documents of the counterparty in order to identify possible legal and economic risks for the client, which may arise when interacting with the counterparty. Due Diligence is most widely used when buying any assets, when concluding important contracts, or in the process of acquiring, selling or absorbing an investment object, etc.
The purpose of the audit of contracts is to ensure that there are no gross violations, errors, inaccuracies or shortcomings in the documentation, as well as to minimize negative consequences and costs for the client. In addition, legal Due Diligence helps to identify the potential danger of causing tangible losses. The lack of Due Diligence can cause poor financial results, lawsuits, tax and financial audits, and other unpleasant consequences.
COREDO’s specialists will assess the legality of transactions and the likelihood of challenging them in court, as well as identify errors and shortcomings that can lead to serious consequences. Based on the results of the Due Diligence, the client will receive a lawyer’s opinion, which will contain complete and reliable information about the status of the contract. The provided conclusion will indicate all errors, inaccuracies and violations, the degree of their severity, as well as ways to optimally eliminate shortcomings and errors.