Counterparty Due Diligence in Russia and Abroad
FBK Legal is expanding its counterparty due diligence practice in Russia and abroad. We go beyond standard registry extracts – our experts conduct an in-depth analysis of the counterparty, its beneficiaries, related parties, and subsidiaries.
What due diligence covers
To help clients minimise legal, financial, and tax risks, we conduct a detailed analysis across 10 key areas:
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Corporate structure and beneficiaries
Owners, shares, ownership chains, ultimate beneficiaries
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Sanctions and compliance risks
Screening against sanctions lists
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Hidden control and nominee ownership
Indicators of nominee individuals. Actual beneficiaries
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Financial state
Financial analysis, warning signs of distress and stability
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Business and management history
Business biography, previous projects, and related activities
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Affiliated parties and connections
Related companies, family ties and business links
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Reputational risks
Negative information in the media and open sources
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Assets and property interests
Real estate, vehicles, financial assets where necessary
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Litigation and bankruptcies
Current and historical disputes, enforcement proceedings
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International footprint
Foreign companies, jurisdictions, assets and operations abroad
We produce a detailed compliance report with a legal assessment of risks and practical recommendations from FBK Legal experts to ensure safe operation of your business.
