Legal due diligence

Services

Legal due diligence

Vendor/sell-side and buy-side due diligence:

  • verification of the current owner’s title
  • corporate governance analysis
  • review of title to project’s key assets
  • regulatory compliance analysis
  • analysis of change-of-control risks
  • analysis of early call risks
  • review of employment contracts for the “golden parachute” clauses
  • identification of material litigations
  • analysis of deals or corporate arrangements for antimonopoly compliance
  • sectoral regulatory audit (review of compliance with the licensing, industrial and/or environmental safety requirements, advertising and trade law requirements, etc.)

Vendor integrity checks: verifying CEO powers (on the basis of provided documents), review of vendor liquidation/bankruptcy status, pending/past litigations (through open data sources)

Analysis of land development potential: identifying permitted land use and construction limits, existing encumbrances and restrictions, permits, and assessment of land use risks

Development of risk elimination recommendations and implementation guidance

 

Key contacts

Anna Kostyra

Anna Kostyra

Managing partner at Deloitte Legal CIS

Anna is the Managing partner at Deloitte Legal CIS. As the leader of the Legal team, she focuses on delivering sophisticated business solutions that bring together efforts of Deloitte’s legal, tax, an... More

Ildar Zverev

Ildar Zverev

Senior Lawyer, Tax & Legal

Ildar has over 10 years of legal advisory experience. Before joining Deloitte, Ildar was a partner in a law firm that focused on IT projects and prior to that worked as a senior lawyer in a leading Ru... More