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Legal audit (Due diligence)

When the company’s activity, its financial and market position are examined you need legal audit (due diligence). If you or your company:

  • Are going to apply to the Ukrainian or foreign banks, the financial organizations to get the credit;
  • Have intention to sell your business or to purchase another one;
  • Have intention to found a joint venture or to conduct a merge, or acquisition of the company (M&A - merges and acquisitions);
  • Want truthfully present your security and solidity to a foreign or  invest partner;
  • Have intention to check up the reliability and paying capacity of the counterpart.
The documents and cases which should be examined by Karvan&Corp. in the process of due diligence with the purpose of reception of an independent expert conclusion and a card of risks under the Client’s order are determined depending on the individual Client’s order.
The client can order due diligence of separate directions and fields of activity of the company which are of special interest for him.
As a result of due diligence conducted by our experts, Karvan&Corp. gives an independent expert conclusion in which the estimation of the investment appeal (or unattractiveness) and reliability (or unreliability) of an enterprise / company as a partner. At estimation of probable risks and revealing of substantial financial, legal, tax and other problems and risks you have an opportunity in due time to refuse from the contract (from its performance), or to offer the correction of the price or conditions of the contract.
 
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