Maxima Legal completed a large-scale due diligence for Group of Companies “Etalon”

Maxima Legal team has successfully conducted due diligence (legal review) of a large set of assets in Moscow planned to be purchased by the Group of Companies “Etalon”. This set included, in particular, a few companies and over one hundred different types of real estate facilities (buildings, constructions, land plots). As part of due diligence issues of corporate law, privatization, real estate and urban development, land, antitrust and labor legislation, big amount of commercial and financial agreements were thoroughly analyzed. ML experts submitted to the client a detailed report on due diligence (over 300 pages) as well as a specified list of risks to assess feasibility of entering the project.