Summarizing many years of experience in the area of business protection, ALEXANDROV&PARTNERS establish a new practice “COUNTERPARTY DUE DILIGENCE” aimed at the protection of clients from fraudsters and minimizing of risks of cooperation with mala fide counterparties. Such risks may be different – from the ordinary default to the increased “interest” of law enforcement agencies in a client’s company within the scope of investigation of the activities of client’s mala fide counterparty.

The need for a thorough due diligence of your counterparties is obvious. However, due diligence requires a considerable time and a proper process organization.

ALEXANDROV&PARTNERS are ready to offer a distinct solution – the possibility of a remote check of counterparties in question.