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

Tatyana Sarycheva
Senior Lawyer
Timofey Moshkov
Senior Lawyer
Kirill Chemlaev
Senior Lawyer
Roman Matyushekov
Lawyer
Maxim Verbov
Lawyer
Ignat Shevchenko
Lawyer
Tatyana Sarycheva
Senior Lawyer
Our specialists
Timofey Moshkov
Senior Lawyer

In 2008 graduated with honors from Moscow State Law Academy.

In 2011 finished postgraduate school of the Moscow State Law Academy and received a PhD in Law.

Since 2015 works as attorney.

More than 5 years of experience as an attorney – arbitration and bankruptcy litigation.

6 years of experience as an inhouse lawyer with specialization in Labor, Contract and IT law.

4 years of experience in the field of international relations (working with international organizations such as the UN, IAEA).

Foreign Languages: English

Senior Lawyer at VALEN Group

Our specialists
Kirill Chemlaev
Senior Lawyer

Law degree in Kutafin Moscow State Law University (MSAL)

Foreign Languages: English

Lawyer at VALEN

Our specialists
Roman Matyushekov
Lawyer

Higher School of Economics (Bachelor’s degree), 2018 – Faculty of Law

Higher School of Economics (Master’s program), 2020 – Lawyer in activities in justice and law enforcement

Over 3 years of experience as a lawyer in foreign law firms

Foreign languages: English

Our specialists
Maxim Verbov
Lawyer

Russian Foreign Trade Academy, Faculty – international law

Foreign Languages: English, French

Lawyer at VALEN

Our specialists
Ignat Shevchenko
Lawyer

Lomonosov Moscow State University, Law faculty

Foreign languages: English

Lawyer at VALEN Group

Our specialists

Our Clients And Partners

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