During this stage, on the basis of a furnished checklist, we will assess the scope and define the cost of a Legal Due Diligence.
During the preparatory stage, our specialists or participants of the selling company will prepare documents required for the due diligence.
During the main stage, REVERA’s lawyers will check all furnished documents, assess risks and prepare the final report. The final report will indicate all detected violations and other flaws, evaluate the consequences and provide recommendations on remedial actions.
The concluding stage involves presentation of the final report to client, discussion of potential risks and decision-making on further monitoring of the project: remedial actions or debugging control, preparation for purchasing a share, or refusal to purchase.