Due diligence

  • Auditing of the enterprises operations and their legal status under legal and tax point of view;
  • Auditing of documents, procedures and practices applied in a given enterprise;
  • Auditing of the enterprise structure;
  • Analysis of contracts concluded with contractors and employees;
  • Analysis of the remaining contracts concluded by the enterprise, in particular with financing institutions;
  • Analysis of the legal status of movable and immovable assets of the enterprises;
  • Analysis of the carried out, court and off-court, disputes and settlements concluded.