We review
The facts, documents, parties and countries involved, including any assumptions.
Entry-point service · Legal and commercial risk assessment
Legal Risk Assessment
A written assessment of the legal risks in a transaction, business structure, asset or project, with advice on how to address them.
- You are preparing a transaction, launch, investment or payment.
- The matter spans several documents, parties or jurisdictions.
- Management needs advice on the main risks and available options.
- A bank, investor, partner or internal team needs a reasoned legal position.
- The appropriate scope of further legal work is not yet clear.
Who it is for
When this service is useful
Useful before committing to a transaction, signing documents or sending funds.
Written assessment
What the assessment includes
We review the information you provide and give written advice on the legal risks and available options. We identify any questions that require further documents or specialist advice.
We test
Counterparty, contract, transaction, payment, enforcement, ownership and control risks.
You receive
Written advice on the risks, their importance and the steps we recommend.
May follow
Drafting, negotiation, local advice or implementation where separately agreed.
01
Selected matters
Selected matter
Contracts and Documents Between the UAE and Russia
Contracts, services and document formalities between the UAE and Russia.
Selected matterSanctions Compliance for International Operations
US and EU sanctions analysis, screening procedures, due diligence and employee training.
Selected matterReal-Estate Investment Project in Georgia
Contractual support for investment, construction, leasing and management of real estate in Georgia.
02
Further reading
Insight
Payment Risks in Transactions with Foreign Counterparties
Checks on the recipient, payment instructions, supporting documents and contract terms before sending funds abroad.
InsightWhen a Business Needs a Structure Audit
When changes in ownership, management or assets call for a review of the corporate structure.
Discuss a legal risk assessment
Tell us about the project, parties, documents and the immediate decision.
Request a Legal Risk Assessment