Due Diligence

  • Protection against unforeseen liabilities and losses.
  • Transparency of the transaction for all parties.
  • Possibility to renegotiate or renegotiate the terms of the deal.

Comprehensive Legal Due Diligence


We will help you to assess legal risks, as well as to exclude or minimize any negative consequences of a transaction or asset purchase. For example, to find out whether the acquired company has no litigation or whether some or all of its assets have been seized.

We analyze and help prevent risks that may invalidate the transaction.


RECHTSANWALT ERICH RATH team lawyers will help you to see the full picture of possible legal problems and obligations.
Detailed analysis of constituent documents.
Verification of licenses and permits.
Analyzing document flow and the work of management bodies.
Working in close cooperation with the company's internal team.
Checking the authorized capital, the rights of co-founders, the legality of the formation of assets.
Analyzing for possible claims from the company's creditors or counterparties.
Finding out if there are no legal disputes, property seizures and other risks.
Analyzing intellectual property rights.
Verification of movable and immovable property of the proposed object for investment.

Professional team of RECHTSANWALT ERICH RATH

Legal Due Diligence is an essential tool to ensure the safety and transparency of transactions in modern business.Choosing professionals in this field can save significant costs and prevent potential legal problems in the future.

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Last cases

Conversion of ADRs
Conversion of ADRs

Client’s duty: We have many principals who required our assistance in 2022 on forced conversion and in 2023 on ADR conversion with German government authorization to transfer shares to Russian accounts.

Obtaining resident card with help of visas for highly qualified specialist
Obtaining resident card with help of visas for highly qualified specialist

Client’s duty: We have more than 10 clients, who asked us to help with obtaining resident card in Russia, because they planned to work in Russia.

Status of foreign agent
Status of foreign agent

Client’s duty: Before the checking of signals of foreign agent by Ministry of Justice, we were approached by a legal entity associated with the German government. The organization set us the task of analyzing and eliminating deficiencies on their website.

Transboundary division of property
Transboundary division of property

Client’s duty: The principal asked us about making the division of property with the former husband from Germany.

Dispute over delivery of goods
Dispute over delivery of goods

Client’s duty: We were approached by a legal entity to protect its interests in an arbitration dispute. The task was to prove the delivery of goods

Defense for suspected fraud and recovery
Defense for suspected fraud and recovery

Client’s duty: We were approached by a CEO who became a suspect in a fraud case. The version of the investigation is embezzlement of funds using a phishing site. Also, several million rubles were claimed in civil proceedings.

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Erich Rath - Executive partner