Our team offers clients legal due diligence of their structures, companies and business itself. Due diligence involves conducting careful and thorough expertise of company documents. The requirements of legal due diligence may vary for different business decisions, and we can help corporations to fulfil their due diligence requirements:
  • - Analysis of the client's objectives and aims;
  • - Compliance oversight in accordance with FATCA rules, OECD and Common Reporting Standard regulations;
  • - Compliance in accordance with international bank rules and conditions;
  • - Evaluation of existing client's schemes, structures and risks;
  • - Judicial and Fiscal Diagnosis;
  • - Working out of unique business structures in accordance with current domestic and international legislation;
  • - Operating procedure: a recommendation of possible juridical and fiscal tools needed for the operation activity and accounting.