Ensuring due diligence in the economic activities of economic entities

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The article discusses the main issues in terms of due diligence by economic entities when choosing contractors and suppliers, as well as ways to confirm the fact of the reality of transactions and transactions. The provisions of the current legislation of Russia and other countries regarding the content of mandatory requirements and provisions regarding the implementation of due diligence by various officials of organizations are analyzed.

Due diligence, economic purpose, proof, accounting documents

Короткий адрес: https://sciup.org/170197251

IDR: 170197251   |   DOI: 10.24412/2500-1000-2022-10-4-215-217

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