Due Diligence белорусской компании: как и для чего проводится проверка бизнеса

Ulyana Bulhakava

Head of the M&A Sub-Practice in Belarus REVERA Belarus

Ulyana provides legal support to foreign and Belarusian companies on corporate law matters, including issues related to registration of legal entities, acquisitions, and divestitures, as well as on investment promotion matters.

In addition to her corporate experience, Ulyana also has significant experience in a wide range of labour matters, including recruitment, transfer, and dismissal of employees.

Margarita Novoseltseva

CEO Tax Consultant "DSD"

Tax adviser and director of the outsourced accounting firm “Delai Svoyo Delo”, whose portfolio includes 180 IT companies, 74 of which are HTP residents.

She is an expert in accounting and consulting in IT and foreign economic activity, with 16 years’ experience. Chair for Quality and Ethics of the Association of Accounting Firms. Contributor to probusiness.io, kv.by and neg.by.

“Delai Svoyo Delo” is a member of the international association Integra International and holds a certificate of conformity with STB ISO 9001-2015.

Iryna Andryieuskaya

Head of Business Liquidation Direction REVERA Belarus

Iryna specialises in projects involving various corporate law matters, from setting up a business to ceasing operations, as well as antimonopoly law issues. She is also involved in group restructuring projects.

Iryna is also engaged in Due Diligence projects for companies in corporate matters, as well as in projects to support clients in their day-to-day tasks, such as profit distribution, change of directors, approval of transactions, holding of meetings.

Alexandra Kovalyova

Leading Associate

Alexandra is involved in M&A projects in IT-industry, involving foreign companies, incorporation of businesses in foreign jurisdictions. Alexandra also has experience in international business restructuring and registration of intellectual property rights.

Furthermore, Alexandra was involved in projects related to support of clients' interests on the territory of the Republic of Belarus at the pre-trial stages of dispute resolution, as well as in bankruptcy and enforcement proceedings.

Yuliya Kharitonik

Head of Accounting Services Department, Tax Consultant "DSD"

Irina specialises in various corporate law matters, from business incorporation to termination of activities, as well as competition law issues. Irina also works on corporate group restructuring projects.

Irina has experience in conducting legal due diligence of companies in the context of corporate matters, and also assists clients with day-to-day tasks such as profit distribution, change of director, approval of transactions, and holding meetings.