Legal verification implies the estimation of activity of enterprise in accordance with the legislative norms of civil and labour law, and also certificates that regulate commercial activity of companies. Thus, the analysis of company register allows to define the size of risk of enterprise title transfer. Legal check allows to expose the contracts made with certain suppliers and consumers of products that can result in alienation of assets of enterprise. It is also necessary to carefully study the charter of company, that can contain conflicting with the law charters or leed owners over to violation of rights of different share categories. In addition the real estate, that's being considered property of the enterprise, must be fully legalized.

The results of the legal check

In a result of legal verification of the enterprise, the detailed report will be provided to the customer. The report shows everything about history of the company, its current status and possible risks that the potentional investors can run into if they purchase the enterprise. For Ukrainian companies the report can contain following information:

• about escaping from taxation through the different schemes illegal company money transfers (cashing);
• about creation of illegal schemes, that use legal dummies, fictitious contracts formally legal, but in realityfictitious variants of salary payments;
• about retreats from the norms of legislation of Ukraine in the company activity.

Procedure of all-round legal verification from one side, helps to educe problem parts of the enterprise activity, and on the other hand provides information about its state. Legal check makes a company more open and attractive for investors. A report can be executed both on Russian and in English language, depending on the desire of parties participating in the transaction, interested in realization of this type of works.

Due to a long-term collaboration with high-professional lawyers on a corporate law, a company "IGP Ukraine ltd" helps its clients to conduct legal verification of an enterprise and safely accomplish purchase-sale deals.

To order company legal check, you must contact to our managers, and we will be happy to help you.