Projects :: Corporate Law and Securities

Legal support of due diligence procedures

Acting under the order of the holding company Jurimex lawyers carried out the due diligence of the resident of Ukraine specialised in the supplying the contractors the hardware on terns of financial leasing.

The principal task was to determine whether the decisions made and implemented by Ukrainian leadership of the inspected company met the requirements of the parent company and Ukrainian laws, and to identify any violations and cases of abuse by Ukrainian management.

The lawyers performed the due diligence under the individual plan in order to prepare the report which would meet every client’s need.

The information obtained from due diligence procedures enabled the client to develop a number of efficient solutions for further deployment and improvement of business in Ukraine.

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