01
Express check
Who owns it, whether the licence is alive, litigation, sanctions and reputational traces. Public and licensed sources. An answer within days — before you spend weeks negotiating.
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Business and Deal Check
An independent check of a company and a deal before the money moves: what you are buying, what you are risking and what it truly costs. Fixed scope, fixed timeline, and a report you can negotiate with.
What's included
02
Full pre-acquisition due diligence
Corporate structure, licences and permits, contracts, staff and visas, tax standing, liabilities and hidden debt. Every finding carries a risk grade and a price tag.
03
Contract and trade readiness
We analyse the commercial terms of the deal: payment and delivery. A legal assessment of the contract is given by a lawyer.
04
A report you can negotiate with
Not a list of observations but a risk map with a cost against each and what to demand from the seller: price reduction, warranties, holdback, debt transfer.
05
After the deal
The first hundred days: clearing what was found, moving the company onto proper bookkeeping and compliance, keeping the counterparty under watch.
How it works
- 1
Framing
What the deal is, what you want from it, where your concerns sit. We choose the depth — from express to full.
- 2
Gathering and request
Public and licensed sources plus a document request to the seller. Neutral in tone, so it does not derail the negotiation.
- 3
Analysis and risk grading
Every finding receives a risk grade and a cost. Anything contested is verified against the primary source, not a retelling.
- 4
Report and walkthrough
A report with firm conclusions and a live walkthrough: what to do about each risk and what to negotiate.
What it costs
We scope the work around your task and name the amount in the invoice before the work starts: what we quote is what you pay, with no add-ons along the way.
Independent business check (due diligence). Not an audit within the meaning of Federal Law No. 307-FZ of 30.12.2008 «On Auditing Activity»; an audit opinion may only be issued by an audit firm or an individual auditor who is a member of a self-regulatory organisation of auditors. We do not express an opinion on the reliability of accounting (financial) statements.
Services on the territory of Russia are provided by IE Korosteleva N. A.: consultations, solution design, preparation and checking of documents, support. Actions in the UAE — filings with authorities, obtaining the licence and visas, opening the account, keeping the books — are performed under a separate contract and paid separately.
Questions and answers
How is your check different from an audit?
It is an independent business check (due diligence), not an audit. Auditing is a regulated activity: under Federal Law No. 307-FZ, an audit opinion may only be issued by an audit firm or an individual auditor who is a member of a self-regulatory organisation of auditors, and it contains an opinion on the reliability of the financial statements. Our work answers the buyer's questions: what you are buying, what you risk and what it is really worth.
How long does a check take?
Snapshot — 48 hours: whether the conversation is worth having at all. Express check before a deposit — 3–4 days. Full due diligence — 2–3 weeks. The deadline is fixed at order.
What exactly do you check?
The real owner and the licence, debts and litigation, the lease and landlord consent, obligations to staff. Every figure in the report carries a source and a date.
When should I order a check?
Before paying any deposit. A 48-hour Snapshot filters out hopeless options at a fraction of the cost of a mistake; the full check is for when the deal is seriously on the table.