Conducting legal due diligence of acquired assets
We provide comprehensive legal advice to help clients understand all aspects of the ongoing process.
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Protect your interests with our help
swilar provides professional due diligence services to investors, entrepreneurs and companies looking to acquire assets or business interests in Russia and the CIS. Our experience and expertise enable clients to make informed decisions and minimize risks..
Our team of specialists prepares all necessary documents and provides legal protection of clients’ interests at all stages, including interaction with counterparties and regulatory authorities.
What do asset due diligence services include?
Documentation analysis:
We analyze in detail all available documents related to assets, including legal, financial and tax information.
Due diligence:
We check assets for legal encumbrances, disputes and other risks that may affect the transaction.
Assessment of long-term liabilities:
We analyze long-term liabilities related to assets and assess their impact on business.
Reporting:
Upon completion of the inspection, we provide clients with detailed reports of our findings, allowing them to make informed decisions.
Advantages of working with swilar
Professional expertise
Our lawyers and analysts have extensive knowledge of corporate and commercial law, allowing us to provide our clients with the best practices.
Comprehensive service
swilar provides high quality and reliable legal services, ensuring that clients receive the level of service that meets their expectations.
Compliance with deadlines
We aim to complete all stages of asset verification within the agreed timeframes so that clients can be confident that the process is completed on time.
Individual approach
We consider each client’s unique needs and develop strategies that meet their specific goals.
Other services
Corporate affairs of LLC (OOO)
- Establishment of a subsidiary in Russia and CIS countries
- Registration of a representative office of a foreign organisation in Russia and the CIS
- Liquidation of LLC in Russia
- Closure of a representative office (branch) of a foreign organisation in Russia
- Introducing “hibernation” mode of a LLC (OOO)
- Change of CEO
- Change of registered address
- Appointment of two or more CEOs
- Change of the director of a representative office of a foreign organisation in Russia
- Change of LLC name
- Amending the Articles of Association
- Dividend payments to foreign participants
- Preparation of participants decisions and protocols of founders meetings
- Change in the amount of authorised capital
- Securing additional funding
- Services on reorganisation of a legal entity
- Registration of intellectual property rights
Contract work
Migration issues
- Employment of foreign citizens
- Obtaining a work permit
- Registration of highly qualified foreign specialists
- Quarterly salary notifications for highly qualified specialists
- Dismissal of foreign citizens
- Renewal of work permits for foreign highly qualified specialists
- Support in opening/closing bank accounts
Deals with LLC shares arrow
- Conducting due diligence of the acquired assets
- Change in the composition of the company’s participants: transactions with shares (foreign participants based in a “friendly country”)
- Change in the composition of the company’s participants: transactions with shares (foreign participants based in an “unfriendly country”)
- Services on tax registration/deregistration of a foreign electronic service provider
- Changes in the сomposition of сompany participants: withdrawal of a participant
