DUE DILIGENCE

By collecting and providing all the necessary information, which includes analysis of laws and related bylaws therefor, court practice and common business practices, our team will help you in the decision-making process and their further implementation. This service could be undertaken externally and internally in order to provide full picture of legal compliance obligations.  After detecting the problem, the MNA team provides the client with a report that states the cause, effect and nature of the problem, together with a suggestion for their solution or elimination in the most efficient way while preserving a good business reputation.

This includes

Analysis of the organizational structure of the company
Analysis of the contractual relations of the company
Analysis of general and individual acts of the company
Analysis of financial instruments of the company
Analysis of labor and legal relations of the company
Analysis of the ownership structure of the company
Analysis of the contract between the founder and the owner of the company
Analysis of the actions of the bodies of the company
Analysis of regulations that have a legal effect on a company
Analysis of property and obligation relations
Analysis of proceedings conducted before state authorities
Analysis of intellectual property (trademarks, patents, etc.)
Analysis of issued permits and approvals
Analysis of exposure to judicial and administrative proceedings