DUE DILIGENCE PARTNERS
Russia & CIS
DUE DILIGENCE PARTNERS IN RUSSIA
OVERALL CONTRIBUTION TO M&A AND INVESTIGATIONS
DUE DILIGENCE PARTNERS IN RUSSIA
Our team combines business expertise, industry knowledge and proprietary tools to develop and reinforce the values and profitability that help businesses succeed. In the most urgent situations, businesses need to stabilize their finances and improve their operations to preserve value. Working with management, investment bankers, lawyers, and other professionals, we help companies improve results for the benefit of all stakeholders. We work with short- and long-term horizons, and our efforts are designed to have immediate, material, and quantifiable positive impacts.
OVERALL CONTRIBUTION TO M&A AND INVESTIGATIONS
As a due diligence partners in Russia we bring substantial assets to the vetting process, including:
Strategic perspective. Synthesis of strategic insight and a fact-based, highly analytic approach
Tailored approach. An iterative, collaborative process specific to your business and situation
Deep expertise. In-depth knowledge of industries, sectors, and capabilities
Fast, results-oriented process. Clear focus on critical issues, informed by vast experience
Sparring partner. Willingness to convey hard messages when necessary, such as the unattractiveness of a coveted target
IRINA MOLODOVA
Irina acted as CFO of Terranova group of companies during 2012 – 2018 before joining ftt partners.
Prior she managed assurance and tax engagements in Grant Thornton Russia which she joined in 2005 after getting profound experience in a national audit company.
She graduated with distinction from the Academy of Economics and also was awarded a statutory auditor’s certificate and ACCA DipIF
ANDREY SOROCHAN
Andrey has over 20 years of experience advising stakeholders in complex investigations, M&A transactions and distressed restructurings.
Prior to ftt partners he launched in 2006 transaction advisory services in Grant Thornton Russia where he was a partner in charge for M&A transactions, restructuring and forensic advisory services.
He was qualified as MBA, CFA, CPA, M.I.Tax, CFE and gained initial experience from the business restructuring (World Bank projects), assurance & advisory (EY Russia) and transaction advisory (Deloitte Russia).
ALEXANDER YURIEV
Alexander has comprehensive experience in tax, restructurings and tax due diligence.
He was in charge for 7 years of the tax department of Halliburton CIS and Central Europe where he also led restructuring of the group operations.
Earlier he managed tax audits, restructuring and transaction advisory projects on behalf of real estate, oil & gas and IT companies in KPMG Russia.
