Consulting (financial and corporate law)

COREDO provides consulting services in the field of financial and corporate law. Our specialists have many years of experience in these areas, which is crucial for accurate assessment and informed legal decision making. The high qualifications of our specialists and non-trivial thinking together with a deep understanding of the field and the ability to quickly and thoroughly analyze the situation helps us find the right, maximally beneficial solutions for our clients. The purpose of our consulting is to find the right solution and extract the maximum benefit for the client from it.

Our specialists provide services in the following areas:

Corporate procedures
Mergers and Acquisitions (M&A)
Support of business (purchase / sale) transactions
Reorganization of companies
Legal structuring of a business
Countering unfriendly business takeover
Consulting in the field of activities of financial institutions and in the field of their relationships with clients and partners
AML consulting
Consulting on European antimonopoly and AML legislation, approval of transactions in the EU authorities

Our team follows the newest and most advanced working methods, as well as current legislative, financial and economic changes. This allows the company’s lawyers to quickly solve almost any issue in the field of legal consulting. (AML audit, AML support, KYC AML).

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