- Joined
- Mar 11, 2010
- Messages
- 545
- Reaction score
- 3
- Points
- 18
- Age
- 62
Detective agency. Private detective. Nizhny Novgorod.
- competition issues (gathering information on existing and potential competitors);
- market research, information gathering for business negotiations, identification of non-creditworthy or unreliable business partners;
- establishment of circumstances of misuse of brand names and titles, unfair competition in business activity, and disclosure of information constituting commercial secret;
- searching for lost property, searching for debtors, ascertaining the availability of property for compulsory collection of bailiffs by the service, collection of information on civil cases;
- clarification of biographical and other data about individual citizens when they conclude labor and other contracts;
- collection of information on criminal and civil cases;
- analysis of the contents of internal documents for compliance with existing legal norms;
- legal due diligence of the proposed transaction, investment project, including the evaluation of the company's activities, as well as the investment object, identification of possible risks (fraudulent schemes).
- checking "legal cleanliness" of transactions with land and other real estate.
- identification the beginning of the raider attack and develop recommendations for its counteraction.
- providing legal assistance in recovery of accounts receivable;
- providing legal assistance in the enforcement of bankruptcy legislation.
- competition issues (gathering information on existing and potential competitors);
- market research, information gathering for business negotiations, identification of non-creditworthy or unreliable business partners;
- establishment of circumstances of misuse of brand names and titles, unfair competition in business activity, and disclosure of information constituting commercial secret;
- searching for lost property, searching for debtors, ascertaining the availability of property for compulsory collection of bailiffs by the service, collection of information on civil cases;
- clarification of biographical and other data about individual citizens when they conclude labor and other contracts;
- collection of information on criminal and civil cases;
- analysis of the contents of internal documents for compliance with existing legal norms;
- legal due diligence of the proposed transaction, investment project, including the evaluation of the company's activities, as well as the investment object, identification of possible risks (fraudulent schemes).
- checking "legal cleanliness" of transactions with land and other real estate.
- identification the beginning of the raider attack and develop recommendations for its counteraction.
- providing legal assistance in recovery of accounts receivable;
- providing legal assistance in the enforcement of bankruptcy legislation.
Original message
Detective agency. Private detective. Nizhny Novgorod.
- competition issues (gathering information on existing and potential competitors);
- market research, information gathering for business negotiations, identification of non-creditworthy or unreliable business partners;
- establishment of circumstances of misuse of brand names and titles, unfair competition in business activity, and disclosure of information constituting commercial secret;
- searching for lost property, searching for debtors, ascertaining the availability of property for compulsory collection of bailiffs by the service, collection of information on civil cases;
- clarification of biographical and other data about individual citizens when they conclude labor and other contracts;
- collection of information on criminal and civil cases;
- analysis of the contents of internal documents for compliance with existing legal norms;
- legal due diligence of the proposed transaction, investment project, including the evaluation of the company's activities, as well as the investment object, identification of possible risks (fraudulent schemes).
- checking "legal cleanliness" of transactions with land and other real estate.
- identification the beginning of the raider attack and develop recommendations for its counteraction.
- providing legal assistance in recovery of accounts receivable;
- providing legal assistance in the enforcement of bankruptcy legislation.
- competition issues (gathering information on existing and potential competitors);
- market research, information gathering for business negotiations, identification of non-creditworthy or unreliable business partners;
- establishment of circumstances of misuse of brand names and titles, unfair competition in business activity, and disclosure of information constituting commercial secret;
- searching for lost property, searching for debtors, ascertaining the availability of property for compulsory collection of bailiffs by the service, collection of information on civil cases;
- clarification of biographical and other data about individual citizens when they conclude labor and other contracts;
- collection of information on criminal and civil cases;
- analysis of the contents of internal documents for compliance with existing legal norms;
- legal due diligence of the proposed transaction, investment project, including the evaluation of the company's activities, as well as the investment object, identification of possible risks (fraudulent schemes).
- checking "legal cleanliness" of transactions with land and other real estate.
- identification the beginning of the raider attack and develop recommendations for its counteraction.
- providing legal assistance in recovery of accounts receivable;
- providing legal assistance in the enforcement of bankruptcy legislation.
