A crisis exacerbates business vulnerabilities: contractual, corporate, regulatory.
We conduct a 'stress test' — identifying vulnerabilities that may be exploited by counterparties, creditors, or regulatory bodies, and developing protective strategies.
We conduct a 'stress test' — identifying vulnerabilities that may be exploited by counterparties, creditors, or regulatory bodies, and developing protective strategies.
Legal risk and vulnerability analysis
Key areas of analysis:
Scenarios of external pressure
- Preparation for potential claims from creditors, competitors, or regulatory authorities
- Assessment of likely legal scenarios of pressure and corporate raiding
- Map of the business’s legal “vulnerable points”
Taxes, audit risks, and regulation
- Analysis of potential claims from the Federal Tax Service and other regulatory bodies
- Verification of compliance with reporting requirements, licenses, and permits
- Identification of risk areas: VAT, Labor Code, transactions with related parties
Corporate structure and charter documents
- Review of management body decisions: minutes, legitimacy, deadlines
- Analysis of options, pledges, shareholder agreements
- Vulnerabilities in ownership and control chains
Contractual obligations
- Review of key contracts: leases, supplies, loans, leasing, government contracts
- Identification of risks related to early termination, penalties, sanctions
- Analysis of possibilities for unilateral amendment of terms (force majeure, hardship clauses)
Result:
03
Tools for countermeasures and proactive actions
02
Recommendations for “strengthening” the position and minimizing risks
01
Legal map of vulnerabilities and protection priorities
Working format:
03
Support during inspections, negotiations, and conflicts
02
Comprehensive crisis audit
01
One-time express assessment
Goal:
To promptly identify and close legal vulnerabilities, prevent risks of blockage, loss of assets or control, and also prepare the business for negotiations, regrouping, or restructuring.
WE PROTECT THE ASSET & MANAGE ITS RECOVERY
Contacts
By submitting your personal data, you consent to its processing in accordance with Federal Law No. 152-FZ “On Personal Data.” For more information on how your data is processed, please refer to our Privacy Policy and Personal Data Processing Policy.
LLC “MEDIANA AGENCY” (Primary State Registration Number: 1207700301687, Taxpayer Identification Number: 7727451030)
Privacy Policy
Operator's Policy on Personal Data
LLC “MEDIANA AGENCY” (Primary State Registration Number: 1207700301687, Taxpayer Identification Number: 7727451030)
Privacy Policy
Operator's Policy on Personal Data