We have vast experience in financial and legal
Protect yourself from problems in advance. Remember
that “Forewarned is forearmed!”
Reporting and checking includes:
– Check on the tax police databases.
– Check on the databases of arbitration
courts and the international commercial arbitration database.
– Check on systems of law enforcement
– Check on the Federal Bailiff Service
– Check on the Federal Customs Service.
– Checking the physical and legal
location, the state of the office or enterprise, as well as the number of
– Auditing financial statements.
– Checking the company’s profitability,
revenue and gross profit.
– Checking the level of business activity
in the market segment where the company operates.
– Check on the register of unfair
– Check on transactions related to public
– Check on related and affiliated
– Checking the company founders and
report engaging the risk management group.