Legal support of business purchase

Sometimes, instead of incorporating a company from scratch, entrepreneurs prefer to buy already existing business that includes a set of assets.

Now market offers to purchase a large number of ready-made companies from various sectors of the economy. However, with the growth of supply and demand, more and more scammers appear who sell shell companies or falsify financial indicators. Therefore, it is best to approach a specialist in order to purchase a company.

When purchasing, it is necessary to correctly evaluate the business and arrange sale and purchase transaction with the owner, taking into account all legal requirements.

What does VALEN do?

  • audit of accounting, assets and liabilities of the seller

Accounting specialists will check the primary documentation, reconcile the balance sheet, and recalculate inventories.

  • analysis of real estate purchase history

Our lawyers will analyze the documents, the history of real estate objects according to open data and extracts from the relevant government agencies.

  • analysis of the main contracts

In order to identify all penalties and fines, VALEN specialists will conduct an examination of contracts with the main contractors. During the analysis, lawyers also assess potential risks and provide recommendations for their elimination.

  • identification of debts and encumbrances

It is extremely important to check the company for the absence of debts to the budget, utilities, contractors, etc.

  • checking possible lawsuits

Lawyers check the company’s involvement in litigation from all available sources.

VALEN specialists offer qualified assistance in buying a ready-made business in Moscow and other cities of Russia. We have extensive experience in successful support of this type of purchase and sale transaction.

Our specialists will undertake the legal and financial due diligence of the acquired company. The results of the audit will be drawn up in the form of an opinion containing the identified legal risks and, in general, an assessment of the feasibility of the transaction.

VALEN lawyers will accompany the entire process, from business valuation to the transaction itself. To get expert advice or use help in buying a business, you can choose a convenient way of communication: leave a request on the website or dial our number +7 (495) 7-888-096.

Lawyers

Andrey Toryannikov
Attorney at law, Counsel
Kirill Chemlaev
Senior Lawyer
Alexander Krylov
Lawyer
Roman Solodukhin
Lawyer
Valeria Zakharova
Lawyer
Maxim Verbov
Lawyer
Andrey Toryannikov
Attorney at law, Counsel

Two degrees in Lomonosov Moscow State University. Faculties of Law and Philology.

1996 – obtained status of attorney

Foreign Languages: English

Specialist in the field of legal representation, corporate conflict resolution, structuring and support of transactions for the acquisition of business, as well as defense / representation in the framework of criminal prosecution

Since 1994 – more than 150 publications in the Russian newspapers and magazines

Since 2019 – senior lawyer at VALEN

Все специалисты
Kirill Chemlaev
Senior Lawyer

Law degree in Kutafin Moscow State Law University (MSAL)

Foreign Languages: English

Since 2018 – Lawyer at VALEN

Все специалисты
Alexander Krylov
Lawyer

Law degree in Lomonosov Moscow State University, 2014

Postgraduate education diploma in Institute of Legislation and Comparative Law under the Government of the Russian Federation, 2017

Foreign Languages: English, German, Spanish, Portuguese

Since 2014 – practice in obtaining and collecting of low liquid debts, in bankruptcy procedures of legal entities and litigation in commercial and regular courts

Since 2020 – lawyer at VALEN

Все специалисты
Roman Solodukhin
Lawyer

Law degrees in the Institute of International Trade and Law; Russian Foreign Trade Academy

Foreign languages: English, Spanish.

Since 2010 – legal experience in public authorities (Moscow tax office, Intellectual Property Court), Moscow notary office, Russian law firms.

Since 2019 – Lawyer at VALEN

Все специалисты
Valeria Zakharova
Lawyer

Russian Foreign Trade Academy (LLB), 2017 Faculty – international law

University of Westminster (LLM), 2018 Faculty – corporate finance law

Foreign Languages: English, Spanish

Internships in public authorities (District Court, Russian Financial Intelligence Unit; English and Swiss law firms (Diacle Ltd, Froriep LLP)

Since 2019 – lawyer at VALEN

Все специалисты
Maxim Verbov
Lawyer

Education: Russian Foreign Trade Academy, International law faculty

Languages: English, French

Since 2020 – Lawyer at VALEN

Все специалисты

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