We promptly assess financial and economic activities of a company and business as a whole, identify potential risks in case of the bankruptcy proceedings initiation, including analysis of significant transactions for the debtor to determine their possible contestation, identification of signs of intentional and fictitious bankruptcy and the point of “objective bankruptcy”, and minimization of such signs.
We provide up-to-date data and information about potential customers and assess the risks of business dealing with such customers.
We promptly assess financial and economic activities of a company and business as a whole, identify potential risks in case of the bankruptcy proceedings initiation, including analysis of significant transactions for the debtor to determine their possible contestation, identification of signs of intentional and fictitious bankruptcy and the point of “objective bankruptcy”, and minimization of such signs.
We provide up-to-date data and information about potential customers and assess the risks of business dealing with such customers.
