The Belarusian office of GRATA International law firm is pleased to welcome you to the pages of our business guide, dedicated to the legal overview of investment opportunities in Belarus.
Mergers and Acquisitions refer to establishment of a new company by consolidation of companies (Merger), or uniting another company by purchasing it (Acquisition) through financial transactions between those companies
In a period of unprecedented geopolitical turbulence and associated financial and logistical challenges, many entrepreneurs are considering relocating their businesses to more politically and economically stable jurisdictions. An alternative to the countries of the European Union and offshore countries can be rapidly developing member states - Armenia, Azerbaijan, Georgia, Kazakhstan, the Kyrgyz Republic, Tajikistan and Uzbekistan.
Limited Liability Company (LLC) is the most widespread type of the companies operating in Moldova. This is because the procedures to set up LLCs are simple and easy. In case the company already exists then the only way to enter the business is to acquire a share in it.
In order to develop corporate governance practice in Mongolia, the Financial Regulatory Commission /the “FRC”/ approved the Corporate Governance Code (hereinafter “the Code”) in 2007 for the first time and revised it later in 2014
According to the October statistics of the State Registration Office of Mongolia, total of 67 legal entities were liquidated in October 2021.
Due diligence is a comprehensive audit of an asset in order to identify and assess existing and possible future risks that may arise from transactions / operations with this asset.
Legal due diligence is one of the critical parts of legal work before merger and acquisition transactions. Due diligence is a process of investigation of a target company’s business prior to a potential investment.
A team of leading specialists from the corporate law practice of GRATA International from Azerbaijan, Georgia and Russia prepared brief reviews on the specifics of due diligence in the framework of mergers and acquisitions in these countries.
Due diligence is a very important action that should be taken by a buyer before entering into a merger and acquisition (M&A) transaction. In the M&A transaction, the legal due diligence enables the buyer to get clear information about legal aspects of the target’s business such as corporate structure, contracts, assets, IP rights, litigation, labor matters.
Registering a business in Tajikistan can be a daunting task for foreign companies and individuals, as there are requirements that at first glance are not so obvious without consulting the registering authority or local law firm.
The information herein is based on theoretical and practical information available as of April 2021. The content of this publication is intended for foreign businessmen and companies seeking to do business in the Republic of Kazakhstan.