Prevention of risks associated with the bankruptcy of counterparties
Evaluation of the transaction to the level of risk of its challenge in case of possible unforeseen bankruptcy of the counterparty.
Evaluation of the transaction to ensure that it meets the modern requirements of corporate law.
Evaluation of a transaction that carries risks of personal liability of the manager and supervisors for increasing insolvency and reducing the value of the company’s assets.
Comprehensive verification of transactions aimed at assessing the risks of possible challenge in the bankruptcy procedure of the counterparty.
Our partners’ services for audit and financial analysis to assess the level of liquidity of the company-countering and the prospects of liquidation or bankruptcy procedure.
The main risks in the bankruptcy of the counterparty:
During the bankruptcy procedure of the counterparty, on the basis of the application of the competitive manager or creditor, the transaction can be terminated, the consequences of invalidation of the transaction are applied, namely – the property or money should be returned to the debtor.
Getting the money back will be very difficult, the debtor is already in bankruptcy.
When selling assets, the contractor may intentionally hide signs of bankruptcy.
It is difficult to determine the real value of assets without conducting a preliminary comprehensive inspection of the counterparty.