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Due diligence

Business processes dynamics in the modern world, including Moscow, makes companies management think about due diligence more often (literally - due diligence).

It is a series of actions aimed at forming objective perception about investment object. Due diligence inspection, the cost of which is determined by a number of factors, is very important for every owner of a business because it allows to determine the fair value of the object and existing risks.

When you should address «RosCo»

Investment activities is fraught with many risks. If You want to be sure that Your investments will be recovered, verify financial soundness of the object, hold yourself harmless from losses and, as the result, develop profitable activities, address «RosCo». We are acting in the interests of the customers, save time and professionally perform our work.

Due diligence is necessary, when:

  • planning to acquire a ready business or a company share package;
  • preparing for a company merger/affiliation;
  • a purchase of expensive assets is in prospect (securities, intellectual property);
  • a task of identifying violations in the company's activities is set.
Important!

By addressing us You can minimize legal, investment and tax risks.

Due diligence, the cost of which is incomparably lower than possible losses, helps to assess financial standing of the company, its stability and market position.

Wide range of the «RosCo» company services

Address us now and avoid many risks and financial losses. Highly qualified «RosCo» experts who have fundamental knowledge and huge practical experience successfully implement projects of any degree of complexity.

Our professionals conduct Due Diligence (the price for this product is affordable) along the following lines:

  • analyzing licenses, permits, founding and registration documents of the company;
  • analyzing tax risks, tax and other charges debts to authorized bodies (tax Due Diligence);
  • verifying credit and debit operations, as well as company's liabilities;
  • personnel management effectiveness assessment and risks associated with key personnel losses;
  • analyzing price policy, its adequacy to the situation on the market, and determining the level of company dependence on counter-parties;
  • verifying document flow, information systems relevance.

We shall analyze the object in details and draw up an expanded report, that will highlight possible risks and discrepancies.

Besides, «RosCo» employees will give recommendations allowing to avoid negative financial consequences and ensure stable flourishing for the business.

There is a number of issues that cannot be resolved using Your own resources.

We'll undertake to resolve them, help to save time and money, and highlight shortcomings and possibilities for promising business areas development.

How a foreign enterprise can open up an account in a Russian bank?
How a foreign enterprise can open up an account in a Russian bank?
In what order can foreign legal entities - non-residents open bank accounts (bank deposits) in foreign currency and the currency of the Russian Federation? The answer is in our new video. What should a foreign legal entity do to open a current account with a bank? How to register for a foreign company with the tax authority? All the most interesting about tax, law and accounting from the leading Russian consulting company "RosCo". Keep in touch with the latest news, watch and read us where you want: YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ Yandex.zen - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ VK - https://vk.com/roscoaudit Website - https://rosco.su/
What is an Apostille?
Apostille is a seal certifying the authenticity of a document, as well as confirming the fact that it was received under the laws of the country that issued it. This seal is necessary for those traveling abroad, as a confirmation of the validity of their documents. Moreover, it is recognized only among one hundred thirty five signatory countries, including Russia. An important nuance: the document can be apostilled only in the country that issued its original. 1. Where it is not required. 2. What documents needs the apostle certify:.. 3. Types of apostille. 4. What an apostille should contain:... 5. In the Russian Federation, documents are apostilled in such state structures as:... 6. When legalizing, it is necessary to take into account the requirements of a foreign state for a translation, namely, what kind of translation may be required:.. RosCo – entrust your business to professionals! Будь в курсе последних новостей, смотри и читай нас там, где тебе удобно: Канал на YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ https://rosco.su/
Registration of LLC with foreign capital
According to Western experts, Russia is becoming an increasingly attractive country for investment and business. Moreover, Russian legislation does not prohibit tax non-residents from registering their companies here. Plus, both types of entities, as individuals and legal persons. An important nuance: regardless of who is the founder (Russian or foreigner), the activities of any limited liability company (LLC) are carried out strictly on the territory of the Russian Federation and following its laws. That is, the company will be considered Russian. 1. Why do you need registration and when you do not need it? 2. What options for the existence of a foreign company are possible on the territory of the Russian Federation? 3. Subsidiary company (Limited Liability Company, Joint - Stock Company) 4. Representative office 5. Branch office Будь в курсе последних новостей, смотри и читай нас там, где тебе удобно: Канал на YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ https://rosco.su/
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