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Due diligence: collection, review and analysis of information, detection and mitigation of risks

MOSARBITR specialists, possessing systematized methodology of conducting due diligence, have considerable experience in due diligence and pre-investment audit in order for the Clients to make reasoned and justified management decisions and prior to major transactions.



Case

  • Legal support of acquisition of a petrochemical enterprise

    MOSARBITR specialists supported the transaction on acquisition by the client of assets (petrochemical production enterprise) with a value exceeding 2 billion rubles located in the Central Federal District. For the purpose of anticipatory making of management decisions on making the transaction MOSARBITR specialists at the instruction of the client performed evaluation and comprehensive pre-investment audit of the respective objects of law – due diligence, performed the work in respect of structuring of complicated transactions and preparation of necessary legal documents, and thereafter ensured supervision of the transaction process as well as actions of the registrar and other participants.

    Treatment results MOSARBITR ensured successful acquisition of a new asset by the Client.

  • Pre-investment due diligence

    MOSARBITR specialists participated in support of transaction in respect of acquisition of a portfolio of shares of a large development company. Due diligence was conducted as well as work on structuring of transactions and preparation of the necessary legal documents.

    Treatment results MOSARBITR ensured preparation for acquisition of a development company by the Client.

  • Pre-investment due diligence

    MOSARBITR specialists ensured pre-investment due diligence of a design and survey company.

    Treatment results MOSARBITR ensured preparation for acquisition of a design and survey institute by the Client.

  • Legal analysis for the purpose of termination of an investment agreement

    MOSARBITR specialists rendered assistance to the client in preparation for termination of the investment agreement. For the purpose of mitigation of damages and other losses of the client caused by termination of the investment agreement MOSARBITR specialists collected, reviewed and analyzed materials pertaining to conclusion and performance of the respective investment agreement. On the basis of the existing rules of law actions of the developer were legally evaluated, the arguments were prepared for unilateral termination of the investment agreement.

    Treatment results Actions of the developer were legally evaluated, the arguments were prepared for unilateral termination of the investment agreement by the Client.

  • Pre-investment due diligence

    MOSARBITR specialists actively participated in preparation for acquisition by the client of an asset portfolio with a value exceeding 150 million rubles located in the Ural Federal District. During preparation for acquisition of the stated object a comprehensive pre-investment audit of the property objects was performed (due diligence) as well as evaluation of property objects, support of measures for lease and renovation of property objects.

    Treatment results MOSARBITR ensured preparation for the Client's transaction in respect of acquisition of a new asset.