Have you decided to buy/sell
a company, a property, an equity
stake, shares (Assets) in Russia?
Preliminary
negotiations about
the intention
- preparation of a letter of intent;
- preparation of a confidentiality agreement;
- preparation and confirmation of a time schedule for all necessary works for the Assets appraisal and sequence of their acquirement.
Technical audit
- analysis of technical state of buildings and structures, main and auxiliary technological equipment;
- analysis of conclusions of supervising bodies and expertise, admissions of Rostekhnadzor (Russian Federal Service for Ecological, Technical and Atomic Supervision);
- analysis and evaluation of acts of commissioning, passports, registers, licenses, etc.;
- analysis of the technology used.
Juridical audit
- analysis of legal documents on the property complex;
- assessment of conformity to procedure of state registration of real estate;
- analysis of compliance with the antimonopoly legislation;
- analysis of compliance with legislation in transactions with property;
- analysis of compliance with land legislation, etc.;
- analysis of compliance with labor legislation;
- analysis of compliance with the rules of keeping documents of the Company.
Financial and economic activities audit
- financial and fiscal accounting and budgeting status expertise
- fullness, validity, timeliness assessment
- assessment of accounting automation status and possible risks of charging additional taxes, fines, penalties
- diagnostic of organizational and functional management structures
- business-processes efficiency appraisal
- suppliers/costumers assessment
Property complex inventory
- preparation of the intermediate accounting;
- determination of a list of structural units for the inventory by storing places;
- preparation of Stock for the inventory (according to the instructional guidelines on inventory of property and financial liabilities, approved by the Order of Ministry of Finance of Russia from 13.06.1995 #49;
- the inventory.
Diagnostics
of the current state
Deciding whether
it is expedient
to buy/sell or not
Develop an optimal
financial and legal
scheme of
the transaction
Registration
of a new
company
The requirements of the Federal Law "On Joint Stock Companies" № 208
Carry out coordination
of the development
program of the acquired
asset with the territorial
authorities
Get an agreement
on the transaction
from the
Antimonopoly Service
To evaluate
the collateral
Prepare and sign
a collateral agreement
Carry out the transfer
of the register of
shareholders to an
independent registrar
Prepare and sign
a purchase agreement
and an acceptance
act of the asset
