INTEGRITES Moscow team conducted a legal due diligence of the sale object for a large international agricultural trader within the framework of the investment project for the construction of a grain terminal in the southern regions of the Russian Federation and the accompanying infrastructure in the greenfield project mode. The approximate amount of the transaction is 6-7 million US dollars.
As part of the legal audit, INTEGRITES Moscow team conducted an analysis of the sale object in such key areas as real estate, corporate issues, labour matters, water / environmental legislation observance, key transactions, public information screening concerning risk identification and others.
In the course of the audit, a range of significant risks, which were both removable and unrecoverable have been identified. A roadmap for the eliminate risks correcting was also developed and identified.
Based on the results of the report, INTEGRITES Moscow team held consultations with the client to form a position and make a business decision concerning the further project.
INTEGRITES is an international law firm having offices in the UK, the Netherlands, Germany, Ukraine, Russia, Kazakhstan and China. The firm provides clients with comprehensive legal support in all regions of presence.