Corporate history and ownership
Determining the content of the block "Corporate history and ownership": We record the composition of assets, owner rights, control mechanisms and scenarios for further transfer.
Meridian Private Advisory Service
Due diligence of business and participants
We check the company, assets, owners and counterparties before a transaction, partnership, investment or banking procedure.
Diagnostics
Scenarios
Risk check
Implementation
Escort
Scope of work
Scope of work according to your request
We fix the goal and restrictions, check the applicability of solutions and take into account their impact on personal status, taxes, banks, business and assets.
Assets, Liabilities and Disputes
In the direction "Assets, Liabilities and Disputes" We record the composition of assets, owner rights, control mechanisms and scenarios for further transfer.
Compliance of participants and counterparties
For the block "Compliance of participants and counterparties" We take into account the composition of the participants, the dependence of their statuses, documents and long-term family consequences.
Result
Practical outcome
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
Report on identified risks
"Report on identified risks" brings together verified information and documents required for the next external procedure.
List of critical issues
"List of critical issues" brings together verified information and documents required for the next external procedure.
Conditions for safe continuation of the project
Result "Conditions for safe continuation of the project" can be used for decision making and subsequent implementation.
How the engagement begins
A brief initial context is enough
The first step does not require sensitive documents. It is enough to describe the goal, the current situation, countries of interest and the desired time frame.
- Closed conversation
We clarify the task, participants, deadlines and restrictions.
- Preliminary architecture
We identify scenarios, risks and specialists who will need to be involved.
- Implementation plan
We record the stages, documents, responsibilities and the next practical step.
Confidential enquiry
Discuss your situation
Describe the general context without sensitive data. We come back with clarifying questions and suggest the next step.
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