Financial Due Diligence services

In today’s world, at a time of active development of the commercial market when one of the fundamental principles is freedom of doing business, situations often arise in which several companies decide to merge into one company for further joint business. However, reasons for mergers vary.

In such situations, the task of assessing the financial stability and reliability of a counterparty company becomes especially important. Moreover, besides the formalities of simply merging multiple companies into one, it is also important to take measures to ensure that such a merger does not entail negative consequences but will contribute to the further prosperity of the reorganized companies.

This is why when implementing mergers and acquisitions, contractors often turn to legal professionals, who are able to assess a legal entity’s financial well-being, usually referred to as “financial due diligence”, easily and seamlessly.

Financial due diligence covers several areas, including analysis of data related to a particular company’s assets, liabilities and obligations to counterparties, as well as its financial accounting organization. The dedicated specialist uses the data obtained to come up with an informed conclusion regarding the presence or absence of financial risks and the advisability of entering into an M&A deal.

VALEN Group lawyers and accountants will be glad to provide the full range of services related to financial due diligence. Some of our services include:

  • consultation on any issues related to financial due diligence;
  • carrying out financial due diligence;
  • preparation of a conclusion based on the data obtained.

In addition to these services in the field of financial due diligence, VALEN Group specialists are also able to provide the following services:

  • assessment of risks and feasibility of signing an M&A deal;
  • negotiations on the terms and conditions of the proposed deal;
  • structuring and conclusion of an M&A deal.

How to get a service?

  1. Choose a service
  2. Fill in the form
  3. Our specialists
    will contact you
    for an initial consultation

Leading Lawyers

Valentina Khlavich
Managing Partner
Denis Bondarev
Head of Operations
Irina Girgushkina
Head of legal
Dmitry Kofanov
Valentina Khlavich
Managing Partner

Law degree in the Russian Federation

Studied at the University of Passau, Germany

Foreign Languages: English, German

Since 2007 a lawyer in Beiten Burkhardt lawfirm

Since 2012 founder and managing partner at VALEN

Our specialists
Denis Bondarev
Head of Operations

Graduated from People’s Friendship University of Russia (RUDN)

Certified Lawyer in the Russian Federation, Master of law (International law)

Foreign languages: English

5+ years of legal experience in consulting  lawfirms and inhouse practices

Since 2023 —Director of Operations at Valen Group

Our specialists
Irina Girgushkina
Head of legal

Graduated Moscow State Institute of International Relations (MGIMO)

RANEPA at the President of the Russian Federation

Certified Lawyer in the Russian Federation, Master of Law (Corporate Law)

Foreign languages: English, French

4+ years in corporate law consulting

Since 2022 –Head of legal at Valen Group

Our specialists
Dmitry Kofanov

Certified Lawyer in the Russian Federation

Experience since 2003 – in Russian and foreign law firms

Since 2021 – partner at VALEN

Our specialists

Our Clients And Partners

Need consultation?

Please fill in the form and our specialists will get back to you

By clicking on the button "Submit", you give your consent to the processing of your personal data and agree to the privacy policy.

Interesting articles

Due diligence and compliance are the procedures which are necessary for conducting any business activity. Both concepts are interrelated...
Due diligence procedure is one of the tasks of a comprehensive study of business: an audit in the course...
When two parties sign a contract, they both want to get some guarantees, but in practice, you can hardly...
Our company offers you a comprehensive Enhanced Due Diligence (EDD) service. This check is necessary to minimize the risks...
Here we consider a customer due diligence procedure. What is it, what is that for and who can order...
A complex verification procedure which is usually used in world practice, in order to find out the possible risks...