Comprehensive Due Diligence & Legal Audit

Asset transparency and legal security are the foundation of any successful investment transaction. In a strategic alliance with the leading Law firm ABACUS, INVEXI offers deep legal audit and deal structuring services. We ensure projects comply with the stringent requirements of International Financial Institutions (IFIs), such as the IFC, EBRD, ADB, and private investors.

Our mission is not merely to identify risks but to develop legal mechanisms for their elimination, securing a “Clean Title” status for the asset.

Our Services Include:

1. Vendor Due Diligence (VDD) Comprehensive preparation of an asset for sale or investment attraction. We diagnose the business through the eyes of an investor before the transaction begins, allowing you to:

  • Identify and mitigate critical risks (“Red Flags”) in advance.

  • Substantiate the maximum valuation of the company.

  • Accelerate the deal closure process by providing investors with a ready-made VDD report.

2. Legal & Corporate Due Diligence Deep verification of the company’s history and current status:

  • Analysis of the corporate structure and ownership rights regarding shares/equity.

  • Verification of the legitimacy of charter capital formation.

  • Analysis of material contracts and obligations.

  • Assessment of litigation and administrative risks.

3. Real Estate & Urban Planning Audit A critical block for development and infrastructure projects:

  • Verification of title rights to land plots and real estate objects.

  • Analysis of urban planning documentation (APZ, “Red Lines”, Master Plan).

  • Verification of the existence and legitimacy of construction permits.

4. Compliance & AML (Anti-Money Laundering) Ensuring compliance with international transparency standards:

  • Screening of the company and Ultimate Beneficial Owners (UBOs) against international sanctions lists (OFAC, EU, UK).

  • Analysis of the Source of Funds.

  • Identification of risks related to Politically Exposed Persons (PEPs).

5. M&A Transaction Structuring Developing the deal architecture to protect the interests of owners and investors:

  • Drafting of Shareholders’ Agreements (SHA).

  • Creation of efficient holding structures (SPVs).

  • Legal support for Mergers and Acquisitions (M&A).

Why Choose Us:

  • “One-Stop Shop” Principle: You receive INVEXI‘s financial expertise and ABACUS‘s legal protection within a single consulting product.

  • International Standards: Our audit methodology is adapted to the requirements of global banks and investment funds.

  • Focus on Solutions: We do not just state problems; we propose a comprehensive Remediation Plan to resolve them legally.

Write to us

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