Investments and Due Diligence

We provide comprehensive and robust legal support on all stages of national/international investment process, representing either investors or target company. In order to deliver time and cost-efficient solutions towards achieving client’s goals we have access to our global network of legal, accounting, compliance, registration and other professionals and can coordinate project teams based on the client’s requirements.

Our services include:

Establishment of investment structures

  • Selection of suitable investment form;
  • Design and execution of due diligence procedures;
  • Assistance in negotiating investments and co-investments;
  • Coordination of various investment service providers;
  • Registration of investors’ rights in different jurisdictions.


  • Advising on the impact of new regulatory reform & compliance regimes implemented at global, regional and national levels (shareholder disclosure of AIFMD, FATCA, CRS, corporate residence and CFC or other tax changes).

Investment management

  • Drafting and negotiating investment management agreements with clients and agreements between funds and service providers;
  • Legal support of corporate management;
  • Establishment and management of Trusts in different jurisdictions.

Real estate

  • Buying and selling commercial properties;
  • Establishing investment platforms to hold the assets.

International tax

  • Tax planning and optimization.