Check of the counterparty of a holding company

Client: holding company

Purpose: gathering information about a new counterparty and providing help and assistance in making decision on cooperation with the counterparty

Result:
1. Our experts in cooperation with foreign partners gathered information about a new foreign counterpart.
2. Our experts provided assistance in identifying risks and recommended to refuse any cooperation with the counterpart, because such cooperation could lead to a loss of 10 billion rubles.