• Review of the company's legal status and major corporate developments;
• Analysis of the shareholders'/participants' rights;
• Overview and analysis of the corporate governance system;
• Overview and analysis of legal rights to assets (real estate, equipment, vehicles, IP);
• Review of liabilities (agreements with key customers/buyers, providers/sellers, financial assistance, bank loans, borrowings, sureties, etc.);
• Review of the regulatory environment (licensing, antimonopoly regulation, environment protection, industrial safety, etc.);
• Due diligence of labour relationships;
• Overview of court disputes and claims;
• Identification of bankruptcy risks.