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Due diligence

 

Legal audit is an investigation of company’s documentation in order to find any possible violations of current laws and risks that those violations may pose. Due diligence includes comprehensive research of company’s history, any signed agreements, rights to real estate property, intellectual property rights, construction permits, complying with Labor laws, any pending law suits, internal company policies and regulations. Legal audit is an essential part of the process of purchasing company’s real estate and corporate rights. Upon the completion of the legal audit Tarasov and Partners provides its clients with information about ways of eliminating or minimizing possible risks.
 

Contacts


ZIP 01010, Ukraine, City of Kyiv,    4/6 Ivana Mazepy Str., office 40

 

tel./fax: +38 (044) 254 38 52

 

 E-Mail: info@tarp.com.ua

 

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News

10/08/2011
Tax mitigation
Managing partner of Tarasov&Partners Andrey Tarasov took part in a themed breakfast.
22/11/2010
Ukraine – EU free trade zone
On 22 November 2010 the Committee On Industry, Regulatory Policy and Business of Ukrainian Parliament held a roundtable discussion on the topic "Ukraine – European Union free trade zone: the pros and cons for Ukrainian business".
25/10/2010
Roundtable discussion in Ukrainian Parliament
Problems of quality control, safety of products and conformity assessments were matter for discussion in Ukrainian Parliament.
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