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


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