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DIA LAW International
True laws are in human nature; he who acts contrary to them knows what consequences feel like.
A. Einsiedel
HomepageServices13. Legal expertise, documents examination.

13. Legal expertise, documents examination.

Documents’ legal expertise — is defined as sequence of operations aimed at check of conformity of documents (both as a whole and separate parts) with existing legislation, as well as conformity with aims purposed during documents’ signing.

Expertise includes investigation of the following:

  • Corporative documents;
  • Documents that establish right for real estate and other assets;
  • Documents that establish debt liabilities;
  • Licenses and permits;
  • Contractual base;
  • Judicial — claim documents;
  • Financial and tax documents;
  • Securities;
  • Other documents and information.