Kept is a network of firms providing audit and consulting services. Until 2022 we were part of the KPMG international network

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Alcon III Business Center, 34A Leningradsky Prospekt, Moscow, 125040

Kept is a network of firms providing audit and consulting services. Until 2022 we were part of the KPMG international network

Subscribe to newsletter

+7 495 937 4477 moscow@kept.ru

Alcon III Business Center, 34A Leningradsky Prospekt, Moscow, 125040

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Support in bankruptcy and related disputes

Assessment and/or forecasting of the financial condition of the target
Assessment of the insolvency of the target or its counterparty, awareness of the target of its potential bankruptcy
Recognition or refutation of the illegality of the target’s actions in bankruptcy
Recognition or refutation of the target’s deliberate/fictitious bankruptcy
Imposition of secondary liability on the parties controlling the debtor or their protection from such liability

Analysis of the financial condition of the target/its counterparty
Establishment of the period when the actions resulting in the target’s bankruptcy or deterioration in its financial condition were taken
Identification of the parties involved in the actions that have resulted in the target’s bankruptcy or deterioration in its financial condition
Determination or refutation of the effect of the actions taken by the parties controlling the debtor on the target’s financial condition
Determination of the effect of the market environment on the target’s financial condition
Assessment of the objectivity/reality of the reasons for bankruptcy