COUNTERPARTY DUE DILIGENCE

COUNTERPARTY DUE DILIGENCE

Within the Counterparty Due Diligence Practice ALEXANDROV&PARTNERS provide the following services:

  • Operative, accurate, and comprehensive due diligence of counterparties, in the course of which we check:
    • basic information about a legal entity and its related persons.
    • whether there are any pending cases, court judgments and criminal proceedings.
    • tax returns.
    • whether there are any enforcement proceedings.
    • reputation of a counterparty and any parties related thereto.
    • other sources depending on specific features of each certain case.
  • Analysis of the risks of cooperation with counterparties.
  • Elaboration and implementation of the action plan which allow clients to conduct their own counterparty due diligence.
  • Consultation of clients on making their own counterparty due diligence.

"We thank ALEXANDROV&PARTNERS for highly qualified legal assistance and immensely value the work of the company's lawyers in the course of implementation of our projects."

Bashtanka Poultry Farm LLC