Legal Due Diligence of Russian Business Partners
Check legal status, authority and transaction risks before committing funds.
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Prepare, review and negotiate the Russian legal aspects of a commercial agreement. Start with the intended transaction, the draft documents and the allocation of responsibilities between advisers.
A marked-up or agreed draft, a list of legal risks and open points, and documents for the stages included in the engagement. Material decisions and unresolved issues are discussed before signing.
Bank payment processing, customs clearance and sanctions advice for every jurisdiction are not included automatically. Foreign-law and specialist issues require an agreed scope and suitable advisers.
First identify the parties’ roles, the Russian connection and any deadline without sending confidential documents. After the conflict check, the scope, documents, timetable and fee are agreed. Advice is tied to the facts and materials supplied.
The engagement covers Russian law. Foreign-law questions, translation, certification and the participation of local advisers are agreed as needed. The language of this page does not imply a foreign professional qualification.
Yes. Provide a brief description first; the secure exchange of the draft follows the conflict check.
The language versions, controlling text and translation review can be agreed. A translation is not automatically a foreign-law opinion.
Yes. The allocation of Russian and foreign-law tasks and communication is agreed at the start.
Only the legal stages expressly agreed. Banking, accounting and operational work are identified separately.
Contact Irina Korneeva by email or telephone. Briefly describe your matter and any deadline. Consultations are available in Russian and English.
Check legal status, authority and transaction risks before committing funds.
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