Comprehensive due diligence of three debtors and support for an acquisition of one of them
Large-scale due diligence of three debtors of a bank (a research and analysis centre, a machine-building plant, and a metals plant), including examination of more than 1,200 real estate items, 80 types of agreements, about 150 intellectual property items, and over 120 powers of attorney. In addition, due diligence of debtors’ subsidiaries to prevent potential risks. Subsequent support for an acquisition of one of the debtors. The total assets of these three companies are over $100 million.