Due diligence - Import export

Business Analysis; Business Investigations; Investment Analysis

We carry out a risk assessment. We provide you with an expert opinion that makes statements about the condition and quality of the wind farm project, and give you both recommendations for action and risk assessments. You receive a reliable basis for your purchase decision - if you wish, we can accompany your transaction for purchase or sale.

EcoBizNet, is a young company relentlessly challenging the bigger dream. In the environment business, EcoBizNet will expand our business to EHS management consulting which adds safety and health to the existing environment. We have developed DEHS (Environmental, Health & Safety System) to monitor EHS matters on work sites and provide the needed information in real time. Utilizing such experience and Know-how, we offer competitiveness in M&A due diligence and environmental technology consulting.

The O2 Consulting lawyers have accumulated considerable expertise in the telecoms and media sector and enjoy a well-deserved reputation among clients and contracting parties for their innovative solutions, level of expertise and efficiency. The projects implemented by us show that our team is capable of resolving the most complex industry-specific issues. Major business publications are keen to know the professional opinion of the lawyers of O2 Consulting in the telecommunications and media sphere. Our team is ranked among the top in this field according to a leading federal rating of legal advisers. We resolve a wide range of general law and applied matters with a focus on industry specifics: mergers and acquisitions, restructurings, antimonopoly aspects, licensing, protection of personal data, protection of information and commercial secrecy, intellectual property, goodwill, complex legal and tax due diligence, tax and corporate structuring, regulation of the media and the Internet.

Our experts have considerable experience in legal, financial and tax structuring and integrated support for real estate projects and transactions of various complexity and in various business areas, including support for industrial construction, transactions with major agricultural assets and land, commercial and warehouse properties, Olympic infrastructure facilities, business and shopping centres. We support development projects at all their stages. Our team participates in implementing real estate projects in Russia and abroad, at all stages from an integrated due diligence of an asset to registration of rights. We advise clients on a wide range of real estate project issues, including tax and regulatory aspects, specifics of residential construction, various types of lease, specifics of and restrictions on land use; we perform specialised legal audits to identify and mitigate project risks. Our clients include commercial banks, developers, engineering and construction...

We provide our clients IP project support in various areas: protection, registration, transfer of IP, use of intellectual property rights, including copyrights, trade marks and inventions. We have vast experience of working with clients operating in innovative IT development areas. We understand all aspects of business protection in terms of commercial secrecy and the nuances of securing title to privately developed software. We also perform due diligence of IP, prepare a contractual framework of any complexity under Russian and foreign law (including franchising agreements, licence agreements and contracts with developers), provide support in negotiations and disputes, and advise on regulatory matters. Our ability to pool the best specialists from various practice areas on project teams provides our clients with integrated IP solutions under the laws of various jurisdictions, with optimal regulatory and tax arrangements and taking into account the specific nature of the given...

O2 Consulting has broad experience in cross-border transactions in M&A, restructuring, project financing and setting up JVs with Russian and foreign capital participation, and related to making foreign investments in Russia and Russian investments abroad. We provide our clients with comprehensive legal support through all stages of a cross-border transaction or set-up of a JV, from planning, asset due diligence, and corporate and tax structuring, to successful transaction closure and/or set-up of a JV. Our team is made up of lawyers holding diplomas from leading foreign and Russian universities, qualified under the US, Russian and English law, with experience of working with international law firms and leading Russian and foreign companies in a number of jurisdictions. Where necessary for a particular project, we outsource experts from our broad partner network - legal and consulting firms practising in other jurisdictions. We undertake to coordinate all matters related to...

O2 Consulting provides M&A transaction support services in Russia and abroad. We advise sellers and buyers, startup owners and strategic investors, private equity and venture investment funds, owners and managers of companies operating in all areas of today’s economy. We assist in conducting negotiations with counterparties, in preparing and holding auctions and offers for public and private tenders, conducting negotiations with lenders for raising loan funds to finance M&A transactions and setting up joint enterprises and strategic alliances. Our team is able to resolve any client issue arising during an M&A transaction, including conducting comprehensive due diligence of an asset, creating an optimal structure for a joint venture or M&A transaction, developing a tax model and an optimal framework of employment relations, assisting in obtaining government consents to a transaction, and on matters of regulation, intellectual property protection, environment protectio

We offer companies and individuals assistance with statutory matters, preparation of general acts and agreements on company operations, and other forms of business organisation. Real estate Consulting and drafting legal documents for transfer of real estate and the potential encumbrances on the property with various rights in rem. Real estate is usually sold or purchased based on the real estate brokerage act, or in a tailor-made transaction that includes everything from consulting and setting up sales strategy to the search for a suitable buyer. Employment relations, salaries, and staff Assistance in relation to labour law, agreements, and internal acts as well as client representation in all types of labour law disputes. Legal due diligence An operational due diligence procedure is a form of information gathering, which is required for strategic decision-making and involves an analysis of a company’s operations with an assessment of current and future operational risks

​ Our Firm has been guiding multiple clients starting from the beginning of business establishment to adequate management, mergers and acquisitions to interactions with financial institutions, liquidation and corporate maintenance services. Agathor allocates sufficient, suitable and timely support for any aspect regarding company law. ​ Our specialized contracted lawyers advice on strategic and crucial issues as well as agreements regarding finance, negotiation, due diligence, project development, mergers and acquisitions, risk management, intellectual property, competition, labor and tax law.

Our Practice includes reviewing policies and informative forms; providing advice on the corporate and regulatory requirements applicable to Turkish insurance companies, agencies and brokers; assisting clients with their efforts to comply with the New Turkish Commercial Code; representing clients before the General Directorate of Insurance; preparing official applications to the official bodies; advising and producing training material and company policies on anti-money laundering requirements; assisting clients with respect to their potential bids to acquire a stake in insurance and pension companies; carrying out due diligence work on target companies; providing advice on alternative structures that fall within the scope of non-admitted insurance activities; assisting clients on telemarketing activities which include drafting of telephone scripts; producing contracts.

Agathor administers practical, innovative advice to global and national companies along with growing businesses on various merger and acquisition operations, deals including cross-border transactions, privatization, real estate and fulfillment of the legal processes. We give exclusive consultancy services in order to find solutions for possible conflicts about sales of the equities, acquisition or sales of own share of the company partner as well as merger or demerger procedures . For instance, preparation of legal basis of such transactions, conducting due diligence and reporting, preparation of share purchase contracts, follow up of legal negotiation proceedings, preparation of shareholder agreements or additional documents and transactions at the stage of closing are offered for the sake of national and international M&A’s.

Westside clients carrying on agricultural business request legal services for agricultural business structuring, structuring and legal support of investments (including foreign investments) to agricultural entities, dispute resolution between owners, granting of credits and state grants for agricultural business, legal advice in the area of land law. Westside lawyers took part in bankruptcy proceedings of agricultural entities, conducted legal due diligence of agricultural entities prior to acquisition of the shares in business by the clients. Therefore Westside has a vast experience of cooperation with clients of the agricultural sector as well as an impressive list of successful projects in this area.

Westside’s activities in finance sector includes provision of advice to banks and other banking institutions as well as provision of legal support to investment, construction and trade companies within the framework of project financing, financial risk management, receivables restructuring. Among the major projects of Westside in this area: Work in international team of law firms when structuring International Bank of Reconstruction and Development investments into a Russian-Ukrainian agro-industrial holding; Legal due diligence of an acquired bank (Top-20) on the purchaser’s part; Protection of bank owners and management at the stage of the bankruptcy proceedings; restructuring of a major agro-producer credit portfolio between two major Russian banks. Also Westside represents Russian and international financial and investment institutions’ interests in state courts and arbitration proceedings in Russia and abroad.

One of the Westside law firm’s focus areas is providing legal advice to the clients carrying on business connected with construction, acquisition and lease of real estate items. Westside law firm provides legal support to construction and development companies on all stages of construction, legal support of transactions on acquisition of land plots and real estate items (including legal due diligence of an asset, its owners, structuring of the deal, determination and mitigation of associated risks). Westside lawyers successfully represent the clients’ interests in legal proceedings connected with disputes involving real estate, some of which are of precedential value for law enforcement. Additionally, Westside law firm has an experience in support of developers’ bankruptcy proceedings (having special status with regards to the bankruptcy legislation).

Westside can advise its clients on all aspects of business activities. This practice is an integral part of the corporate practice of the law firm. We are convinced that receiving a professional legal advice prior to start of any commercial project is a guarantee of its successful realization. In future it also helps to minimize risks connected with interrelations between business partners and state authorities. Services offered: Preparation of legal opinions; Elaboration and analysis of commercial agreements of the companies, conducting negotiations with client’s business partners on approval and signing such agreements; Legal due diligence of existing contractual base of companies; Preparation of legal opinions regarding various aspects of business activities of legal entities, in particular in the following scopes: investments and construction; stock market; financial lease; logistics and infrastructure business; chemical industry; oil products transportation; power...

Westside has wide experience in the field of commercial real estate. The firm’s lawyers have gained advanced knowledge of legal support of projects concerning office, commerce, warehouse and industrial real estate as well as experience at all stages of capital construction and development. As a result we are able to help our clients to make good investments in real estate and prevent them from financial losses. The firm also has vast litigation experience relating to the defence and protection of property rights and other proprietary rights including vindication, negatory action and action concerning the recognition and acknowledgement of rights in relation to real estate assets. Services offered: Legal due diligence for real estate assets; Highlighting and assessment of risks in relation to commercial real estate title; Structuring and support for real estate and land transactions (purchase and sale, lease, mortgage and others); Legal support for capital construction and...

Industry Research - GBP International is specialised in answering detailed and industry specific questions. One of our key activities is conducting market specific interviews. Technology Assessments - GBP International undertakes the evaluation of new technologies and the rating of their technical and commercial use through professional due diligence. Product Research - If you wish to understand if your product will have a chance in the highly competitive markets in Asia you need to undertake a proper evaluation of the competitive landscape and the value add position of your product. Executive Search - Finding the right people with the right skill set at the right time and the right location. Sourcing Opportunities - Identifying new and reliable sourcing opportunities will directly impact your profit margin. Asian markets have a tremendous amount of suppliers which are virtually unknown in Europe.

Company formation - The company set up is one of the most important preconditions for a successful presence in the market. GBP International coordinates and manages this process. Secretarial work - The annual services for a company operation (i.e. annual report and a set of financials) are prepared in a professional manner. Due diligence / Accounting - Business valuations and analysis of technical, financial and economic perspectives is a core element of GBP International’s business. Start-up support - GBP International offers comprehensive Incubator-Services, such as operational support of your business, providing office space, work stations, etc. and related secretarial services. Distributorship & Agencies - Through our extensive network within the local industries, we are able to introduce you with suitable distribution partners in order to market your product in the best possible way in Asia Pacific.

Cyber Investigative Solutions are providing customized Private Cyber Investigator Services and Cyber Investigative Solutions for cases: Reputation & Brand Investigations Internet Defamation Copyright & Trademark Sextortion & Privacy Invasion Computer Crime Investigations Celebrities, V.I.P., Executives Hacked Identity Theft & Credit Card Fraud Internet Fraud & Online Scams (Scamming) Cyber Stalking, Cyber Bullying, Cyber-Mobbing (Harassment) Corporate Investigations (e.g. CEO-Fraud, Social Engineering) Deep Web Intelligence Services Cyber Extortion Integrated Investigations (Field & Cyber Investigations) Investment scams - Due Diligence (Field & Cyber Due Diligence) Fraud with Fake Online-Shops, Fake-Lottery, Inheritance-Scam, false billing, Travel prize, Charities, Dating & Romance, Jobs etc. Internet Monitoring Services We were on the investigative cases worth more than 2 USD billion.

Our Corporate Investigations are provided to companies in need of third-party assistance to deal with issues within their business. The corporate investigations we offer include: - Employee Background Checks - Run background checks on potential or existing employees to ensure their legitimacy and to protect the interests of your company - Employee Monitoring - Conduct employee monitoring on employees who aren't working when they claim to be, who are absent on long-term sick, who you believe may be stealing clients, or ex-employees on gardening leave - Bug Sweeping of Offices - Carry out a sweep of business premises to detect listening devices, hidden cameras, or any other electronics that may be interfering with the running of your business. - Corporate Theft Investigations - Are products or company equipment going missing from your business? We can identify how, where, and when this is happening. - Due Diligence - Carry out checks before you go into business with a new supplier.

We are specialised in all aspects of your employees’ income and tax deduction admin operations. You can rest assured your PAYE compliance will be handled with all due diligence and we leave no paycheck behind. As the payroll service provider for all kinds of UK-based small businesses, we know exactly what your particular kind of company needs. We keep up to date with the payroll legislation and our service provides all the required professional help for your financial responsibilities.

Design Analysis, Review and Verification Audits, Surveys, Technical Inspections and Due Diligence Licensing, Contracting and Procurement Project Management and Coordination Management, Coordination and Construction Supervision Special Geotechnical Consultancy Services

AML.Coach is a state of the art AML platform, fully compliant with legal requirements that takes you step by step on how to manage all of your AML processes. Functionality supports KYC (Know Your Client) and CDD (Client Due Diligence), RBA (Risk Based Approach) methodology and document management for effective supportive documentation.