Legal services

Our in-house legal team provides comprehensive legal counsel throughout the entirety of every corporate matter. COREDO’s lawyers monitor legislative developments across the EU, Asia and the CIS without interruption, ensuring that our services remain current, compliant and attuned to each client’s particular requirements. Informed by many years of practice, we possess a detailed understanding of local regulatory frameworks and administrative procedures.

Where a company has reached the investment planning stage, we conduct thorough due diligence—encompassing legal, financial and fiscal considerations—in respect of both target companies and prospective markets. Our team is likewise versed in the requirements for establishing investment funds and shall assist you in constituting and registering an investment entity within the European jurisdiction.

In connection with the drafting or conclusion of legal agreements, we assist in preparing, examining and refining the contractual documentation. Each instruction proceeds from careful research into, and analysis of, the relevant legal and commercial circumstances.

Kindly provide your contact particulars and we shall be pleased to make contact. Our specialists will assist you in selecting and tailoring the legal services best suited to your requirements and budget.

1

Legal Due Diligence


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2

Legal Opinion

3

Contracts

4

Legal entities support

5

Counsel on financial and corporate law

6

EMI, PSP, crypto-businesses

7

Resolution of legal disputes against financial institutions

8

Legal outsourcing

9

Trademark registration

10

Your guide to sound compliance with the Whistleblowing act

11

Company liquidation in the Czech Republic: an expeditious and secure procedure

COREDO LEGAL PROTECTION IS PROVIDED IN:


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Cyprus
Cyprus

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Czech Republic
Czech Republic

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Estonia
Estonia

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EU
EU

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France
France

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Germany
Germany

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Greece
Greece

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Italy
Italy

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Latvia
Latvia

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Lithuania
Lithuania

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Poland
Poland

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Slovakia
Slovakia

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Spain
Spain

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Switzerland
Switzerland

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United Kingdom
United Kingdom

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FAQ

1. In which jurisdictions does COREDO provide legal support?

COREDO renders legal assistance in a considerable number of jurisdictions, among them Cyprus, the Czech Republic, Estonia, France, Germany, Greece, Italy, Latvia, Lithuania, Poland, Slovakia, Spain, Switzerland, the United Kingdom, and throughout the European Union.

2. What legal services does your firm offer?

Our legal team attends to a broad range of matters, including legal due diligence, legal opinions, the drafting and review of contracts, legal support for entities, counsel on financial and corporate law, assistance for EMI, PSP and crypto businesses, the resolution of disputes with financial institutions, trademark registration, legal outsourcing, compliance counsel, and company liquidation in the Czech Republic.

3. May COREDO undertake legal due diligence prior to an investment in a company or market?

Indeed; we provide comprehensive legal, financial and fiscal due diligence. This entails a detailed analysis of the target company or market, enabling you to reach well-informed investment decisions.

4. Do you assist with the drafting and review of contracts?

Certainly. We prepare, examine and refine contractual documentation so that it accords with the applicable legal standards and commercial context of each jurisdiction.

5. Does COREDO advise businesses in the fintech and crypto sectors?

It does. We furnish legal advisory and compliance support to Electronic Money Institutions (EMIs), Payment Service Providers (PSPs) and crypto businesses, addressing licensing, AML policies and operational legal frameworks.

6. What is comprised within your legal entity support services?

We provide ongoing legal support in relation to corporate governance, regulatory compliance, restructuring, shareholder agreements and the day-to-day conduct of the business, thereby keeping your company legally sound and efficient.

7. How does COREDO conduct legal disputes with financial institutions?

Our legal team represents clients in the resolution of disputes with banks and other financial institutions by way of negotiation, mediation or litigation, according to the nature of the matter and the applicable law.

8. Can you assist with trademark registration throughout the EU?

Yes. We attend to the preparation, submission and management of trademark applications so that your intellectual property is protected across the European Union and beyond. Our team may also assist you in applying for an EU grant covering up to €700 of trademark registration costs—enabling you to safeguard your brand whilst reducing your expenditure.

9. What does your legal outsourcing service entail?

Legal outsourcing at COREDO enables businesses to entrust routine or specialised legal tasks to our experts—cost-effectively and without any compromise to quality or compliance.

10. How do I commence working with COREDO's legal department?

Commencing is straightforward. Simply provide your contact particulars, and our legal consultants will make contact to assess your requirements and propose tailored legal solutions having regard to your objectives and jurisdiction.