Legal services

Coredo Group maintains an in-house legal department mandated to provide continuous, end-to-end counsel across every engagement we undertake. Our lawyers monitor legislative developments across the EU, Asia, and the CIS as a matter of ongoing practice, so that the advice we render remains current, defensible, and calibrated to each client’s particular circumstances. This is underpinned by a settled, working command of local regulatory frameworks and administrative procedure, built over years of direct practice.

Where a client's affairs advance to the investment planning stage, we undertake rigorous due diligence across the legal, financial, and tax dimensions of both target companies and prospective markets. Our team is likewise versed in the formation and registration of investment funds, and we assist clients in establishing and registering an investment entity within the appropriate European jurisdiction.

In respect of the drafting or finalisation of legal agreements, we prepare, review, and refine contractual documentation with the diligence such instruments warrant. Every matter we accept is grounded in careful research and analysis of the governing legal and commercial context.

We invite you to share your contact details, and a member of our team will be glad to respond. Our specialists will assist in identifying and structuring 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

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

COREDO GROUP LEGAL COUNSEL IS AVAILABLE 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 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.