Legal services

Our in-house legal team delivers comprehensive legal assistance across every company project. COREDO’s lawyers keep a constant watch on legislative changes throughout the EU, Asia, and the CIS, so that our services stay current, compliant, and responsive to each client’s particular requirements. Drawing on many years of hands-on practice, we hold an in-depth command of local regulatory regimes and administrative processes.

Should your company reach the investment planning stage, we carry out thorough due diligence—addressing legal, financial, and tax dimensions—of both target companies and the markets under consideration. Our team is also thoroughly familiar with the procedures for forming investment funds and will guide you through establishing and registering an investment entity within the European jurisdiction.

Where the drafting or completion of legal agreements is concerned, we help with the preparation, examination, and polishing of contractual documents. Every piece of legal work rests on careful research and analysis of the applicable legal and commercial setting.

Send us your contact details—we would be pleased to reach out. Our specialists will help you choose and adapt the legal services that best match your requirements and budget.

1

Legal Due Diligence


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2

Legal Opinion

3

Contracts

4

Legal entities support

5

Advisory (financial and corporate law)

6

EMI, PSP, crypto-businesses

7

Settlement of legal disputes with financial institutions

8

Legal outsourcing

9

Trademark registration

10

Your Guide to Solid Compliance with the Whistleblowing act

11

Company liquidation in the Czech Republic: a swift and secure solution

COREDO LEGAL PROTECTION IS OFFERED 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. Which countries does COREDO offer legal support in?

COREDO offers legal support in numerous jurisdictions, among them Cyprus, the Czech Republic, Estonia, France, Germany, Greece, Italy, Latvia, Lithuania, Poland, Slovakia, Spain, Switzerland, the United Kingdom, and right across the European Union.

2. What legal services does your company provide?

Our legal team delivers a broad spectrum of services, including legal due diligence, legal opinions, contract drafting and review, legal support for entities, financial and corporate law advisory, assistance for EMI, PSP, and crypto businesses, dispute resolution with financial institutions, trademark registration, legal outsourcing, compliance advisory, and company liquidation in the Czech Republic.

3. Can COREDO help with legal due diligence ahead of investing in a company or market?

Yes, we deliver full legal, financial, and tax due diligence services. These cover a detailed examination of the target company or market, enabling you to make well-informed investment decisions.

4. Do you assist with drafting and reviewing contracts?

Certainly. We prepare, examine, and refine contractual documents in keeping with the applicable legal standards and commercial context of each jurisdiction.

5. Does COREDO support businesses across the fintech and crypto sectors?

Yes. We provide legal advisory and compliance assistance to Electronic Money Institutions (EMIs), Payment Service Providers (PSPs), and crypto businesses, covering licensing, AML policies, and operational legal frameworks.

6. What do your legal entity support services cover?

We deliver continuous legal support for corporate governance, regulatory compliance, restructuring, shareholder agreements, and day-to-day business operations, keeping your company legally sound and efficient.

7. How does COREDO deal with legal disputes involving financial institutions?

Our legal team acts for clients in settling disputes with banks and other financial institutions by means of negotiation, mediation, or litigation, according to the nature of the case and the governing law.

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

Yes. We help with the preparation, filing, and handling of trademark applications so that your intellectual property is safeguarded across the European Union and further afield. Our team can also assist you in applying for an EU grant that covers up to €700 of trademark registration costs—protecting your brand while lowering your outlay.

9. What is involved in your legal outsourcing service?

Legal outsourcing at COREDO lets businesses hand routine or specialised legal tasks to our experts—cost-effectively and with no compromise on quality or compliance.

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

Getting started is straightforward. Just send us your contact details, and our legal consultants will be in touch to assess your needs and propose tailored legal solutions suited to your objectives and jurisdiction.