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- Introductory word: concept and types of Due Diligence, what is it for?
Anzhelika Burdeinaia
Anzhelika Burdeinaia
Director of the Legal Services Group – Head of Legal Practice at B1
- Financial Due Diligence of Production Assets
Maria Novichenkova- optimal examination period
- key aspects of the audit
- frequently encountered risks: examples from practice
Maria Novichenkova
Manager of the Consulting, Technology and Transactions Department at B1
- Tax Due Diligence of production assets
Ekaterina Zaitseva- optimal examination period
- key aspects of the audit
- frequently encountered risks: examples from practice
Ekaterina Zaitseva
Manager of the Tax, Law and Business Support Department at B1
- Legal Due Diligence of production assets
Anzhelika Burdeinaia- optimal examination period
- key aspects of the audit
- frequently encountered risks: examples from practiceAnzhelika Burdeinaia
Director of the Legal Services Group – Head of Legal Practice at B1
- Operation of industrial facilities: practice of independent expertise
Ivan Gritsenko- operation of industrial facilities taking into account the intended use of the site and the ZOUIT regimes
- the risk of recognizing the facility as an unauthorized construction: technical accounting of industrial premises and extensions to industrial buildings
- compliance with environmental legislation during the operation of industrial facilities
Ivan Gritsenko
Senior Advisor at Denuo
- Kappa Rus experience
Peeter Kehva- Due Diligence experience from the inside, what to pay attention to
- ROP aspects
- experience of inspections by supervisory authorities, how to minimize risks before DD
Peeter Kehva
Sustainable development director of Kappa Rus
- Q&A session