Legal services

Coredo Group's in-house legal team provides end-to-end legal support across every company project. We track legislative changes throughout the EU, Asia, and the CIS, so our services stay current, compliant, and responsive to each client’s specific needs, backed by years of hands-on practice with local regulatory frameworks and administrative procedures.

When your company reaches the investment planning stage, we carry out due diligence covering legal, financial, and tax dimensions of both target companies and prospective markets, and we assist with forming and registering an investment fund entity within a European jurisdiction.

For the drafting or finalizing of legal agreements, we prepare, review, and refine contractual documentation, with every task grounded in careful research and analysis of the relevant legal and commercial context.

Send us your contact details and our specialists will get in touch to help you choose and tailor the legal services that best match your needs and budget.

1

Legal Due Diligence

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 Provides Legal Protection In:

Cyprus
Cyprus
Czech Republic
Czech Republic
Estonia
Estonia
EU
EU
France
France
Germany
Germany
Greece
Greece
Italy
Italy
Latvia
Latvia
Lithuania
Lithuania
Poland
Poland
Slovakia
Slovakia
Spain
Spain
Switzerland
Switzerland
United Kingdom
United Kingdom

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.