Due Diligence and Review of Contracts services

Vision Got Larger

We are leading legal company which is committed to set up new business in Russia and U.A.E. With special knowledge on import/export of goods from Russia and U.A.E.

Due Diligence and Review of Contracts services

Russian Enterexperts can conduct due diligence of contracts drafted by the client or counterparty. Our services include:

Analysis of the terms of the contract for compliance with current legislation;

Clarification of the legal meaning of the contract terms;

Identification and removal of any terms in the contract that could potentially violate the client’s rights or result in negative consequences;

Inclusion in the contract of any terms necessary to protect the legitimate rights and interests of the client.

What is a legal examination of a contract?

Due diligence of a contract is a detailed analysis of the provisions of a contract to verify its compliance with the legal norms of the Russian Federation, in order to identify and eliminate legal risks and possible adverse effects the implementation of the contract could lead to.

Due diligence requires that the lawyer has in-depth knowledge of existing law, and research into expert comments on the normative legal acts of the Russian Federation and judicial practice.


Committed To Keep Companies Healthy & Succesful

We Follow Best Practices

How is due diligence of a contract conducted?

Due diligence of a contract involves the following:

  • Detailed study of the contract (verification that the contract contains the terms as prescribed by law, analysis of the provisions on the timing of the execution of obligations, responsibilities of the parties, etc.);
  • Search and identification of potential risks;
  • Discussion and approval of changes to the contract terms.
  • The results of due diligence of the contract, at the discretion of the client, may be delivered in the following forms:
  • Detailed paragraph-by-paragraph analysis of the provisions of the contract with links to legislative norms;
  • Report on the discrepancies in the contract;
  • Provision of an edited version of the contract.


Due Diligence and Review of Contracts services

When entering into a contract with a counterparty, particularly if this party provides the contract, it is desirable to first verify the contents for compliance with current legislation, and for any financial and other risks it exposes the company to.


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Service delivery process- what we do:


Sudy the activities of the company and the details


Understand the process and go deep into the issue


reveal hidden risks


Pay attention to the nuances that allow us to improve the situation with minimal costs


Prontly provide advice at the right time


Successfully implement and realize the proposed structures

About Founders

We Are Leading International Company In Moscow and Dubai

Thomas Relja

CEO and Partner at Enter group and Loffe and partners

Eduard Lee

CEO and partner at Loffe and partners

Paul Jurgen

Leading lawyer

About Founders

Our Latest Works

Opening companies in Russia

Moscow and Dubai

Import and export of goods in Russia

Moscow and Dubai

Construction contracts and Tenders

Moscow and Dubai

Visa for Russia and U.A.E.

Moscow and Dubai

Our services

Russia Enter offers a wide range of consulting and legal support services to help companies in foreign jurisdictions create a holding company in Russia:

  • Consultating on the selection of a holding structure in Russia in view of the specific features, advantages and disadvantages of each structure;
  • Legal support of business restructuring and the creation of a holding in view of the requirements of Russian legislation and international law.

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Frequently Asked Questions

In order to open a company in Russia you must abide by the regulations set out in the Commercial Code and follow the main steps for company registration: choosing the type of company, having the Memorandum and Articles of Association prepared, submitting them with the Russian Trade Register and obtaining the Certificate of Incorporation.

Depending on the type of company and most of all the industry one wants to register in Russia there could special requirements. Among these share capital requirements or obtaining special licenses. For detailed information you can ask our Russian attorneys

Depending on the type of activity your company will undertake, there are industries that require applying for special business licenses.

Debt collection proceedings are usually handled by collection agencies in Russia, but the procedure can also be settled in court.

Yes, foreign citizens travelling to Russia are required to apply for a visa. Due to strict requirements, it is best to get in touch with a Russian law firm in order to find out what these are.

The Russian taxation system imposes a 20% tax to companies and an income of 30% on non-resident citizens. Russian residents are subject to a 13% tax rate.

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