Legal services

Our in-house legal team stays with each project from start to finish. Because the group keeps a constant watch on legislative change across the EU, Asia, and the CIS, our teams can respond to what a client actually needs, not a generic checklist — grounded in years of hands-on practice with local regulatory frameworks and administrative procedure.

When a client reaches the investment planning stage, our teams run comprehensive due diligence — legal, financial, and tax — on both target companies and the markets they're eyeing. We also know our way around setting up investment funds, and we'll help form and register the entity within the right European jurisdiction.

Drafting or finalizing an agreement is much the same: careful preparation, honest review, and refinement, all resting on real research into the legal and commercial setting at hand.

Send us your details and our teams will be in touch — happy to help you shape the legal services that fit your needs and your budget.

1

Legal Due Diligence


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2

Legal Opinion

3

Contracts

4

Legal entities support

5

Consulting (financial and corporate law)

6

EMI, PSP, crypto-businesses

7

Resolution of legal disputes with financial institutions

8

Legal outsourcing

9

Trademark registration

10

Your Guide to Robust Compliance with Whistleblowing act

11

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

WHERE OUR TEAMS PROVIDE LEGAL PROTECTION:


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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 countries does Coredo Group provide legal support?

Coredo Group offers legal assistance across numerous jurisdictions, among them Cyprus, 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 company offer?

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

3. Can Coredo Group assist with legal due diligence before investing in a company or market?

Yes, we deliver comprehensive legal, financial, and tax due diligence. This covers detailed analysis of the target company or market, helping you make well-informed investment decisions.

4. Do you help with drafting and reviewing contracts?

Absolutely. We prepare, review, and refine contractual documentation to align with the relevant legal standards and business context of each jurisdiction.

5. Does Coredo Group support businesses in the fintech and crypto sectors?

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

6. What is included in your legal entity support services?

We supply ongoing 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 Group handle legal disputes with financial institutions?

Our legal team represents clients in settling disputes with banks and other financial institutions via negotiation, mediation, or litigation, depending on the nature of the case and the applicable laws.

8. Can you help with trademark registration across the EU?

Yes. We handle the preparation, submission, and management of trademark applications so your intellectual property is protected across the European Union and beyond. Our team can also support you in applying for an EU grant that covers up to €700 of trademark registration costs—helping you safeguard your brand while lowering your expenses.

9. What does your legal outsourcing service involve?

Legal outsourcing at Coredo Group lets businesses hand off routine or specialized legal tasks to our experts—cost-efficiently and without sacrificing quality or compliance.

10. How do I begin working with Coredo Group's legal department?

Getting started is simple. Just share your contact details, and our legal consultants will reach out to assess your needs and propose tailored legal solutions based on your goals and jurisdiction.