Analysis of compliance risks and due diligence of a company in light of insolvency
Review of transactions with contracting companies, having signs of financial difficulties or undergoing insolvency proceedings;
Advising company’s directors and owners on insolvency-related liability, including that arising out of fraudulent or suspicious transactions;
Representation of creditors, debtors and owners in all insolvency proceedings, including participation in creditors’ meetings, challenging actions/inaction of a
liquidator, recovery of damages;
Assistance in transnational insolvencies.