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diligence-issue-extraction

Extract and classify Russian legal entity due diligence risks into 12 categories.

17|4|Updated May 25, 2026
Search Tags:#due diligence#corporate legal#risk extraction#transaction workflow#russian law#m&a compliance#registry checks
One-click install
npx skills add https://github.com/AlsKozlov/ru-legal --skill diligence-issue-extraction-alskozlov
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: diligence-issue-extraction
Source: https://github.com/AlsKozlov/ru-legal/tree/main/packs/corporate-law/skills/diligence-issue-extraction
Command: npx skills add https://github.com/AlsKozlov/ru-legal --skill diligence-issue-extraction-alskozlov

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

Manually compiling and categorizing due diligence findings for Russian legal entities across dozens of regulatory registries and document sets is extremely time-consuming, error-prone, and requires deep specialized knowledge of Russian federal law and state reporting systems, leading to missed critical risks in M&A and corporate transactions.

Core Features & Use Cases

  • Comprehensive 12-category risk scanning: Covers all core Russian due diligence areas including corporate structure (EGRUL), tax compliance (FNS), litigation (kad.arbitr), bankruptcy (EFRSB), real estate (Rosreestr), IP (Rospatent), 152-FZ personal data compliance, and counter-sanctions screening aligned with Russian presidential decrees.
  • Structured, deal-ready output: Generates tabular issue lists with clear risk severity ratings (critical/medium/minor/informational), materiality estimates, and recommended actions (indemnities, escrow, price adjustments, walkaway flags) ready for sharing with deal teams, acquirers, and sellers.
  • Use Case: For a Russian manufacturing target acquisition, this skill pulls data from EGRUL, kad.arbitr, and EFRSB registries to flag critical risks including open tax audits, bankruptcy registry entries, and sanctioned beneficial owners, cutting DD review time from weeks to hours.

Quick Start

Use the diligence-issue-extraction skill to compile a full risk issue list for the Russian target with INN 7701234567, covering all 12 due diligence categories and outputting critical, medium, and minor findings with recommended deal actions.

Frequently Asked Questions about diligence-issue-extraction

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I extract and classify due diligence risks for Russian legal entities in M&A transactions?▼

Due diligence risk extraction for Russian M&A targets involves scanning state registries like EGRUL and EFRSB alongside transaction documents to flag issues across 12 regulatory categories. It outputs structured tabular findings with severity ratings, materiality estimates, and recommended actions such as price adjustments or walkaway flags.

What due diligence categories are required for compliance with Russian federal regulations in corporate acquisitions?▼

Due diligence for Russian corporate acquisitions requires scanning 12 categories including EGRUL corporate structure, FNS tax compliance, kad.arbitr litigation, EFRSB bankruptcy, Rosreestr real estate, IP via Rospatent, 152-FZ personal data compliance, and counter-sanctions screening aligned with presidential decrees.

How do I generate deal-ready risk findings with severity ratings from Russian state registry data?▼

Generating deal-ready risk findings from Russian state registries involves classifying extracted issues into severity ratings of critical, medium, minor, or informational. This yields a structured tabular list with materiality estimates and recommended actions like escrow, indemnities, price adjustments, or walkaway flags for deal teams.

Can I use automated risk extraction to check counter-sanctions screening and beneficial owners for Russian targets?▼

Yes, automated risk extraction can perform counter-sanctions screening aligned with Russian presidential decrees and identify sanctioned beneficial owners for Russian targets. It scans state registries and public legal sources to flag critical ownership risks, generating materiality estimates and recommended remediation actions.

What is the best way to compile a structured issue list for Russian M&A compliance covering multiple registries?▼

The best way to compile a structured M&A compliance issue list is to scan state registries including EGRUL, FNS, kad.arbitr, EFRSB, and Rosreestr across 12 predefined risk categories. This yields a tabular output with severity ratings and recommended deal actions, reducing manual review time from weeks to hours.

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