Establishing the circumstances that led to the loss of solvency. Analysis of the intended use of borrowed funds. Analysis of compliance of transactions and actions (inaction) of the debtor's management bodies with the applicable laws. Revealing transactions concluded on terms that do not correspond to market conditions, which caused the occurrence or increase of insolvency and caused actual damage to the debtor.
- Analysis of the debtor's financial and economic activities
- Establishment of the circumstances that led to the loss of solvency, and responsible persons;
- Identification of potential transactions to be challenged in accordance with the Federal Bankruptcy law;
- Analysis of data on pledged assets and changes in its structure;