alfa@alfaatlantik.com 
ALFA ATLANTIC LLC
Verification of business reputation of the counterparty
Alfa Atlantic lawyers provide services to check the business reputation of partners, counterparties of our clients. As a result, our client receives a comprehensive report with substantiated conclusions.
The analysis includes:
- Ownership structure of the counterparty to the ultimate beneficiary
- Presence/absence of legal proceedings
- Presence/absence of encumbrances
- Presence/absence of enforcement proceedings
- Presence/absence in the register of debtors
- Financial statements for the last year or quarter
- Availability of licence and permits
- Presence of trademark
- Presence of title to real estate objects
The cost of services can be clarified by contacting us by phone on the website or via the feedback form.
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