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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)

    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)

    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)

    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 practice

  • Anzhelika Burdeinaia (Director of the Legal Services Group – Head of Legal Practice at B1)

    Anzhelika 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)

    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)

    Peeter Kehva

    Sustainable development director of Kappa Rus
Q&A session