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Legal due diligence

In the course of legal due diligence, we analyze the legal aspects of the target’s business and advise the buyer on any risks related to the target’s legal issues. In particular, we focus on risks related to corporate structure, the seller’s right of ownership with respect to the target, the target’s right of ownership or use of assets, and the contractual obligations of the target, along with risks related to privatization, reorganization, transactions involving shares in the charter capital, and regulatory requirements, including licenses and permits, and labor and environmental issues.

Our ability to perform a full scope legal due diligence allows you to place responsibility for the entire due diligence effort in the hands of one service provider.


    Grigory Pavlotsky 
    Partner, Tax & legal
    tel.: +38 (044) 490 9000
    fax.: +38 (044) 490 9001

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Deloitte is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide audit,consulting, financial advisory, risk management, and tax services to selected clients. 

The CIS is evolving rapidly and this dictates that we cannot be bound by traditional approaches. We are constantly tailoring our services to fit this unique market and to match the needs of our clients, often being called upon to develop new solutions to current issues. Our success can be measured in the response of the market, making us the fastest-growing professional services firm in the CIS.