Due Diligence of company founders” service means that experts will check the existence and absence of sanctions, prohibitions and restrictions related to the founders of the company you plan to register on the territory of the international financial center of Astana. In the course of verification, the experts use various sources of information, including open databases, regulations and other public information.
As a result of the screening, an opinion will be drawn up, which will indicate whether the founders have any prohibitions and restrictions related to business activity in the international financial center of Astana. This conclusion in some cases is necessary for successful completion of the registration process of a private company in the territory of the financial center.
The team of experts conducting this service has experience and expertise in legal and business issues, in order to competently assess risks and problems related to the company founders. This service helps to prevent possible problems and ensure a simpler and smoother registration process in the Astana International Financial Center.

Due Diligence for AIFC purpose

Due diligance

Case study

One of our clients intended to purchase a brick factory. At first glance it looked like a large and hurried company, the plant was loaded with ready bricks, the plant was in full operation, opening and loading were taking place every hour, all the time.
During the checkup it turned out that almost all the workers were citizens of a foreign country, with expired work permits that could not be renewed. There were no specialists with similar competencies. Working specialists did not share their skills and methods of work, which was the most important aspect in this activity. They intended to finish their contract and leave the country. The brick-making technique was classified. There were no standards for brick making at the plant. The land was leased with an expired lease. The equipment had been cleared and the documents were still in the customs office. There was a debt to the previous owners of the plant and employees.
The building where the workers lived was an illegal building, and there was a notification from the state body to eliminate the violation.
The inspection revealed all these points and facts and provided a full report and recommendation of a fair price for each aspect of risk. As well as ways and opportunities in time and cost to eliminate each risk.
In the end, the transaction went through at a fair price. The seller could not object and the buyer knew what he was buying.
This and similar practices are practiced by our lawyers.
Contact the professionals and protect your capital before you invest.

The company offers business due diligence services for further risk assessment in case of its sale or purchase.

Due Diligence is a procedure of making an objective view of the investment object, which includes assessment of investment risks, independent evaluation of the investment object, comprehensive study of the company’s activity, comprehensive check of its financial status and market position.

Purchase of a business can not do without due diligence. Other cases as a rule turn into a nightmare and large losses, because sometimes at first sight a successful business can be burdened with debt obligations, consensual contracts, tax payments, work permits, types of foreign workers, etc.

All these points and facts are checked by lawyers, a full detailed description of all possible risks and liabilities is prepared so that the buyer or seller could form a fair price for the company.