REVIEW OF COUNTERPARTY
I will not describe all the details of the verification procedures of the counterparties.
To clarify a few important points:
- Economic analysis of business organizations.
- Analysis of firms subject to enforcement. And how to behave in the company tomorrow, if you still have to recover from it.
- "Driving" the founders and the organization-contractor to various databases.
- Participation of the company in various industry associations, SROs and the chamber of Commerce.
- Well, my "know-how", of course I will not disclose.
So, if You think about the test contractor, so You it something made, feel free to ask and I will help You in checking.
Your lawyer Ponomarev Alexey Sergeyevich