At the request of a large investment fund, a legal due diligence of a large Russian retail operator was carried out in order to ensure the interests of the fund, which considered the possibility of buying a minority stake. A detailed report on the results of the audit was prepared. As a result of a detailed audit, risks were identified that could not be reduced through negotiations with the co-owners of the retail operator. The transaction, due to high risk, was canceled by the client.
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