{"id":58353,"date":"2026-05-24T11:41:45","date_gmt":"2026-05-24T08:41:45","guid":{"rendered":"https:\/\/ambylegal.by\/services\/counterparty-check-belarus\/"},"modified":"2026-05-24T11:41:45","modified_gmt":"2026-05-24T08:41:45","slug":"counterparty-check-belarus","status":"publish","type":"services","link":"https:\/\/ambylegal.by\/fr\/services\/counterparty-check-belarus\/","title":{"rendered":"V\u00e9rification des contreparties bi\u00e9lorusses"},"content":{"rendered":"<section class=\"first-screen\">\r\n\t<img decoding=\"async\" width=\"2560\" height=\"1440\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-scaled.webp\" class=\"first-screen__bg\" alt=\"bg\" fetchpriority=\"high\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-scaled.webp 2560w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-300x169.webp 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-1024x576.webp 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-768x432.webp 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-1536x864.webp 1536w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/bg-2048x1152.webp 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\r\n    <div class=\"container\">\r\n        <div class=\"first-screen__content\">\r\n\t                 \r\n\t\t\t                <h1 class=\"first-screen__title\">V\u00e9rification des contreparties bi\u00e9lorusses<\/h1>\r\n\t\t\t\t\t\t\r\n\t\t\t                <div class=\"first-screen__description\">\r\n\t\t\t\t\tLes avocats d&#039;AMBY Legal effectuent des v\u00e9rifications approfondies des entreprises et entrepreneurs individuels bi\u00e9lorusses avant la conclusion de contrats et de transactions, en d\u00e9livrant un rapport clair en anglais sur le statut juridique, les risques et les points de vigilance de votre contrepartie.                <\/div>\r\n\t\t\t\t\t\t\r\n\t\t\t                <div class=\"first-screen__action\">\r\n                    <a href=\"#contact\" class=\"first-screen__button btn btn--secondary\" target=\"_self\">\r\n\t\t\t\t\t\tNous contacter                        <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n                    <\/a>\r\n                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"para-brands\">\r\n    <div class=\"container\">\r\n        <h2 class=\"clients-slider__title\">Nos clients<\/h2>\r\n        <div class=\"para-brands__grid\">\r\n            <!-- Slots injected via JS -->\r\n        <\/div>\r\n    <\/div>\r\n    <script>\r\n        document.addEventListener( 'DOMContentLoaded', () => {\r\n            const brandsData = 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'resize', () => {\r\n                clearTimeout( resizeTimer );\r\n                resizeTimer = setTimeout( () => {\r\n                    const newCount = getSlotsCount();\r\n                    if ( newCount !== slotsCount ) {\r\n                        initGrid();\r\n                        clearInterval( intervalId );\r\n                        if ( brandsData.length > newCount ) {\r\n                            intervalId = setInterval( swapRandomLogo, 2500 );\r\n                        }\r\n                    }\r\n                }, 200 );\r\n            } );\r\n        } );\r\n    <\/script>\r\n<\/section>\n\n<div class=\"content-wrapper content-wrapper--lg wp-block-custom-container\"><div class=\"container\">\n<div class=\"yoast-breadcrumbs\"><span><span><a href=\"https:\/\/ambylegal.by\/fr\/\">Home<\/a><\/span> <i class=\"sep\"><\/i> <span><a href=\"https:\/\/ambylegal.by\/fr\/services\/\">Services<\/a><\/span> <i class=\"sep\"><\/i> <span class=\"breadcrumb_last\" aria-current=\"page\">V\u00e9rification des contreparties bi\u00e9lorusses<\/span><\/span><\/div>\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Pourquoi v\u00e9rifier une contrepartie bi\u00e9lorusse<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Conclure un contrat avec une entreprise bi\u00e9lorusse sans v\u00e9rifier au pr\u00e9alable son statut juridique est un risque qu&rsquo;il est pourtant ais\u00e9 d&rsquo;\u00e9viter. Les cons\u00e9quences d&rsquo;une telle omission peuvent \u00eatre graves : s&rsquo;engager avec une soci\u00e9t\u00e9 d\u00e9j\u00e0 en liquidation et incapable d&rsquo;ex\u00e9cuter ses obligations ; verser un acompte \u00e0 une entreprise d\u00e9pourvue d&rsquo;actifs r\u00e9els qui dispara\u00eet ensuite ; traiter avec un directeur non habilit\u00e9 \u00e0 signer ; se retrouver pris dans les difficult\u00e9s fiscales d&rsquo;une contrepartie ; ou effectuer involontairement des transactions avec une entit\u00e9 li\u00e9e \u00e0 des personnes sanctionn\u00e9es.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La Bi\u00e9lorussie dispose de registres publics bien d\u00e9velopp\u00e9s : le registre des entreprises, le registre des faillites, la base de donn\u00e9es des tribunaux \u00e9conomiques et le registre des proc\u00e9dures d&rsquo;ex\u00e9cution. La difficult\u00e9 r\u00e9side dans le fait que tous ces outils sont r\u00e9dig\u00e9s en russe, con\u00e7us pour un public national, et que l&rsquo;interpr\u00e9tation de leurs r\u00e9sultats pour une transaction sp\u00e9cifique n\u00e9cessite une ma\u00eetrise du droit des soci\u00e9t\u00e9s et du droit commercial bi\u00e9lorusses.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nous effectuons ces v\u00e9rifications pour vous en consultant l&rsquo;ensemble des registres pertinents, en identifiant les points n\u00e9vralgiques et en r\u00e9digeant un rapport clair en anglais assorti de notre \u00e9valuation des risques.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Nos rapports de v\u00e9rification de contrepartie<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Nous d\u00e9livrons nos rapports de v\u00e9rification de contrepartie sous deux formats selon les besoins du client.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">V\u00e9rification de base : Statut d&rsquo;immatriculation, dirigeants et pouvoir de signature, fondateurs, statut de faillite et de liquidation, proc\u00e9dures d&rsquo;ex\u00e9cution en cours. Pr\u00e9sent\u00e9 sous la forme d&rsquo;un r\u00e9sum\u00e9 en anglais d&rsquo;une \u00e0 deux pages mettant en relief les conclusions principales. Convient pour la v\u00e9rification de contreparties contractuelles courantes (fournisseur, prestataire de services, partenaire de distribution).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">V\u00e9rification compl\u00e8te : Tous les \u00e9l\u00e9ments de la v\u00e9rification de base assortis des proc\u00e9dures judiciaires, de la v\u00e9rification des licences, d&rsquo;un tra\u00e7age \u00e9tendu de l&rsquo;actionnariat et d&rsquo;une \u00e9valuation globale des risques identifi\u00e9s ainsi que de leurs r\u00e9percussions sur la transaction envisag\u00e9e. Pr\u00e9sent\u00e9 sous la forme d&rsquo;un rapport structur\u00e9 en anglais accompagn\u00e9 des documents sous-jacents. Convient pour les op\u00e9rations d&rsquo;envergure : acquisition d&rsquo;une entreprise ou de biens immobiliers, contrats d&rsquo;approvisionnement majeurs, d\u00e9cisions d&rsquo;investissement.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les deux formats incluent notre \u00e9valuation des conclusions, allant au-del\u00e0 d&rsquo;une simple liste de donn\u00e9es pour expliquer ce que les r\u00e9sultats signifient pour la transaction sp\u00e9cifique et indiquer, le cas \u00e9ch\u00e9ant, les mesures \u00e0 prendre par le client.<\/p>\n<\/blockquote>\n\n<\/div><\/div>\n\n<section class=\"hcta hcta--dark \" style=\"--bg-image-desktop: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta-bg-scaled.webp');--bg-image-tablet: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/3-t.webp');--bg-image-mobile: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/03\/3-m.webp');--bg-image: url('https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/02\/cta-bg-scaled.webp');\">\n\t            <div class=\"hcta__inner\">\n                <div class=\"container\">\n\t\t\t\t\t                    <h2 class=\"hcta__title h3\">Recouvrement de cr\u00e9ances en Bi\u00e9lorussie<\/h2>\n                    <p class=\"hcta__snippet\">Assistance juridique professionnelle en mati\u00e8re de recouvrement de cr\u00e9ances en Bi\u00e9lorussie.<\/p>\n\t\t\t\t\t                        <div class=\"hcta__action\">\n                            <a href=\"https:\/\/ambylegal.by\/fr\/services\/debt-collection-in-belarus-eng\/\" target=\"\" class=\"btn btn--dark\">\n\t\t\t\t\t\t\t\tD\u00e9couvrir                                <span class=\"btn__icon btn__icon--arrow\"><\/span>\n                            <\/a>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n<\/section>\n\n\n<section class=\"htextimg htextimg--right\">\r\n    <div class=\"container\">\r\n        <div class=\"htextimg__wrapper\">\r\n            <div class=\"htextimg__image\">\r\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1400\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2.png\" class=\"attachment-full size-full\" alt=\"image 67 (7)\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2.png 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-300x210.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-1024x717.png 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-768x538.png 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-1536x1075.png 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" \/>            <\/div>\r\n            <div class=\"htextimg__entry\">\r\n                <h2 class=\"htextimg__title title h3\">Ce que couvre notre v\u00e9rification de contrepartie<\/h2>\r\n                <div class=\"htextimg__snippet\"><p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Immatriculation et statut juridique :<\/strong> Nous consultons l&rsquo;EGR pour confirmer que la soci\u00e9t\u00e9 est activement immatricul\u00e9e, identifier sa forme juridique, son adresse officielle et son historique d&rsquo;immatriculation. Une entreprise entr\u00e9e en liquidation ou en r\u00e9organisation, ou dissoute par le pass\u00e9 et n&rsquo;\u00e9tant plus une entit\u00e9 juridique, ne peut valablement contracter.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Dirigeants et pouvoir de signature :<\/strong> Nous confirmons qui est habilit\u00e9 \u00e0 agir au nom de la soci\u00e9t\u00e9 (directeur ou autres signataires autoris\u00e9s) et v\u00e9rifions l&rsquo;existence \u00e9ventuelle de restrictions de pouvoir consign\u00e9es dans le registre. Un contrat sign\u00e9 par une personne non habilit\u00e9e peut \u00eatre inopposable. Nous v\u00e9rifions \u00e9galement si le directeur fait l&rsquo;objet de restrictions d&rsquo;entr\u00e9e dans les bases de donn\u00e9es bi\u00e9lorusses.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Fondateurs et structure de l&rsquo;actionnariat :<\/strong> Nous identifions les fondateurs de l&rsquo;entreprise ainsi que leurs parts dans le capital social. Pour les soci\u00e9t\u00e9s dot\u00e9es de fondateurs personnes morales, nous retra\u00e7ons la cha\u00eene de d\u00e9tention lorsque l&rsquo;information est publiquement accessible. Cette d\u00e9marche est essentielle pour le contr\u00f4le des sanctions et la compr\u00e9hension de l&rsquo;identit\u00e9 du b\u00e9n\u00e9ficiaire ultime de la contrepartie.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Proc\u00e9dures de faillite et d&rsquo;insolvabilit\u00e9 :<\/strong> Nous consultons le registre officiel des faillites tenu par les tribunaux \u00e9conomiques de Bi\u00e9lorusse. Une entreprise ayant d\u00e9pos\u00e9 une demande de faillite ou faisant l&rsquo;objet d&rsquo;une telle requ\u00eate peut se trouver dans l&rsquo;incapacit\u00e9 d&rsquo;ex\u00e9cuter ses contrats, et les paiements qui lui sont vers\u00e9s risquent d&rsquo;\u00eatre contest\u00e9s en tant qu&rsquo;op\u00e9rations pr\u00e9f\u00e9rentielles.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Liquidation et r\u00e9organisation :<\/strong> Nous v\u00e9rifions sur l&rsquo;EGR l&rsquo;existence de proc\u00e9dures de liquidation ou de r\u00e9organisation en cours. Une entreprise en liquidation ne peut conclure de nouveaux contrats et ses actifs sont r\u00e9partis entre ses cr\u00e9anciers.<\/p>\n<\/div>\r\n\t\t\t\t            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"info-list-section\">\r\n    <div class=\"container\">\r\n        <div class=\"info-list-section__wrapper\">\r\n            <div class=\"info-list-section__content\">\r\n\t\t\t\t                    <h2 class=\"info-list-section__title h2\">Nos services<\/h2>\r\n\t\t\t\t\t\t\t\t            <\/div>\r\n\r\n\t\t\t                <div class=\"info-list-section__list\">\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">V\u00e9rification de base<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tStatut d&#039;immatriculation, dirigeants, fondateurs, statut de faillite et de liquidation, proc\u00e9dures d&#039;ex\u00e9cution : livr\u00e9 sous forme de synth\u00e8se concise en anglais en 3 jours ouvrables.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #9CB2C9;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">V\u00e9rification compl\u00e8te<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tV\u00e9rification exhaustive des registres comprenant les proc\u00e9dures judiciaires, la v\u00e9rification des licences et le tra\u00e7age de l&#039;actionnariat : livr\u00e9 sous forme de rapport structur\u00e9 en anglais en 5 jours ouvrables.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #7B99B7;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">V\u00e9rification de personne physique<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tV\u00e9rification concernant un particulier (faillite, proc\u00e9dures d&#039;ex\u00e9cution, v\u00e9rification d&#039;identit\u00e9) pour les transactions impliquant des personnes priv\u00e9es.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #5E80A1;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Surveillance continue<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tContr\u00f4les r\u00e9guliers d&#039;une contrepartie bi\u00e9lorusse tout au long d&#039;une relation \u00e0 long terme, signalant tout changement de statut affectant la relation commerciale.<br \/>\r\n                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #486684;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Filtrage des sanctions<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tV\u00e9rification d&#039;une entreprise ou d&#039;un particulier bi\u00e9lorusse par rapport aux listes de sanctions pertinentes, \u00e0 des fins de conformit\u00e9 et de KYC.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n<section class=\"htextimg htextimg--right\">\r\n    <div class=\"container\">\r\n        <div class=\"htextimg__wrapper\">\r\n            <div class=\"htextimg__image\">\r\n\t\t\t\t<img width=\"2000\" height=\"1400\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2.png\" class=\"attachment-full size-full\" alt=\"image 67 (7)\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2.png 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-300x210.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-1024x717.png 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-768x538.png 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2023\/11\/image-67-7-2-1536x1075.png 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>            <\/div>\r\n            <div class=\"htextimg__entry\">\r\n                <h2 class=\"htextimg__title title h3\">Les bases de donn\u00e9es que nous consultons<\/h2>\r\n                <div class=\"htextimg__snippet\"><p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Registre d&rsquo;\u00c9tat unifi\u00e9 (EGR) :<\/strong> Le registre principal de toutes les entreprises et entrepreneurs individuels en Bi\u00e9lorussie (statut d&rsquo;immatriculation, dirigeants, fondateurs, capital social, types d&rsquo;activit\u00e9s).<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Base de donn\u00e9es des tribunaux \u00e9conomiques :<\/strong> Affaires judiciaires en cours et r\u00e9centes devant les tribunaux \u00e9conomiques bi\u00e9lorusses, qui constituent la principale instance pour les litiges commerciaux entre entreprises.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Registre des faillites :<\/strong> Entreprises et particuliers soumis \u00e0 des proc\u00e9dures de faillite ou d&rsquo;insolvabilit\u00e9.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Registre des proc\u00e9dures d&rsquo;ex\u00e9cution :<\/strong> Commandements d&rsquo;ex\u00e9cution en cours \u00e0 l&rsquo;encontre d&rsquo;entreprises et de particuliers, indiquant des dettes impay\u00e9es et des saisies d&rsquo;actifs potentielles.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Registre des licences :<\/strong> Licences d\u00e9tenues par les entreprises bi\u00e9lorusses pour des activit\u00e9s r\u00e9glement\u00e9es.<\/p>\n<p class=\"font-claude-response-body break-words whitespace-normal leading-[1.7]\"><strong>Registre immobilier :<\/strong> Biens immobiliers enregistr\u00e9s appartenant \u00e0 l&rsquo;entreprise, le cas \u00e9ch\u00e9ant pour la transaction.<\/p>\n<\/div>\r\n\t\t\t\t            <\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"info-list-section\">\r\n    <div class=\"container\">\r\n        <div class=\"info-list-section__wrapper\">\r\n            <div class=\"info-list-section__content\">\r\n\t\t\t\t                    <h2 class=\"info-list-section__title h2\">Pourquoi nous choisir<\/h2>\r\n\t\t\t\t\t\t\t\t            <\/div>\r\n\r\n\t\t\t                <div class=\"info-list-section__list\">\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #BDCCDB;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Sources officielles<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNous consultons les registres officiels de l&#039;\u00c9tat bi\u00e9lorusse et non des bases de donn\u00e9es commerciales susceptibles d&#039;\u00eatre obsol\u00e8tes ou incompl\u00e8tes. Nos rapports reposent sur des donn\u00e9es gouvernementales officielles.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #9CB2C9;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Interpr\u00e9tation<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tNous ne nous bornons pas \u00e0 restituer des donn\u00e9es : nous expliquons ce que les conclusions impliquent pour votre transaction et identifions les risques essentiels.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #7B99B7;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Rapports en anglais clair<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tTous les rapports sont r\u00e9dig\u00e9s en anglais clair et accompagn\u00e9s de notre \u00e9valuation des conclusions.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #5E80A1;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Dur\u00e9e de la proc\u00e9dure<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tLes v\u00e9rifications de base sont remises en 3 jours ouvrables, les v\u00e9rifications compl\u00e8tes en 5 jours ouvrables. Des demandes urgentes peuvent \u00eatre trait\u00e9es.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                        <article class=\"info-item-card\">\r\n                            <div class=\"info-item-card__icon-wrap\">\r\n                                <div class=\"info-item-card__icon\" style=\"background-color: #486684;\"><\/div>\r\n                            <\/div>\r\n                            <div class=\"info-item-card__content\">\r\n\t\t\t\t\t\t\t\t                                    <h3 class=\"info-item-card__title h5\">Service complet<\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t                                    <div class=\"info-item-card__text\">\r\n\t\t\t\t\t\t\t\t\t\tSi la v\u00e9rification met en lumi\u00e8re des probl\u00e8mes n\u00e9cessitant un avis juridique ou une action corrective (ren\u00e9gociation des clauses, demande de garanties suppl\u00e9mentaires, abandon de la transaction), nous vous conseillons sur les suites \u00e0 donner.                                    <\/div>\r\n\t\t\t\t\t\t\t\t                            <\/div>\r\n                        <\/article>\r\n\t\t\t\t\t                <\/div>\r\n\t\t\t        <\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n    <section class=\"hfaq\">\n        <div class=\"container\">\n            <div class=\"hfaq__wrapper\">\n                <h2 class=\"hfaq__title title title-lg\">Questions fr\u00e9quentes<\/h2>\n                <div class=\"hfaq__items\">\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Quel est le d\u00e9lai de r\u00e9alisation d&rsquo;une v\u00e9rification de contrepartie ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Une v\u00e9rification de base est livr\u00e9e en 3 jours ouvrables. Une v\u00e9rification compl\u00e8te prend jusqu&rsquo;\u00e0 5 jours ouvrables. Les demandes urgentes peuvent \u00eatre prises en charge : contactez-nous pour discuter de votre calendrier.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Quelles informations dois-je fournir pour lancer une v\u00e9rification ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Le nom de l&rsquo;entreprise en russe ou son num\u00e9ro d&rsquo;immatriculation (\u0423\u041d\u041f) suffit pour effectuer une v\u00e9rification. Si vous ne disposez que de la version anglaise du nom, nous parvenons g\u00e9n\u00e9ralement \u00e0 identifier la bonne soci\u00e9t\u00e9 \u00e0 partir du contexte.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Puis-je v\u00e9rifier une entreprise qui exerce ses activit\u00e9s de mani\u00e8re informelle ou sans nom enregistr\u00e9 ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Nous ne pouvons v\u00e9rifier que les entreprises et les particuliers inscrits dans les registres officiels bi\u00e9lorusses. Si une contrepartie potentielle ne peut \u00eatre identifi\u00e9e dans l&rsquo;EGR, cela constitue en soi un signal d&rsquo;alerte majeur : il pourrait ne pas s&rsquo;agir d&rsquo;une entit\u00e9 r\u00e9guli\u00e8rement immatricul\u00e9e.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Une v\u00e9rification de contrepartie positive garantit-elle que l&rsquo;entreprise remplira ses obligations ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Non. Une v\u00e9rification de contrepartie confirme le statut juridique de l&rsquo;entreprise et met en \u00e9vidence les risques publiquement enregistr\u00e9s. Elle ne garantit pas la sant\u00e9 financi\u00e8re de la soci\u00e9t\u00e9 au-del\u00e0 de ce qui ressort des registres officiels, ni la qualit\u00e9 de son ex\u00e9cution. Pour les transactions importantes, la v\u00e9rification de contrepartie doit \u00eatre combin\u00e9e \u00e0 des protections contractuelles (garanties de paiement anticip\u00e9, cautionnements de bonne ex\u00e9cution, clauses de r\u00e9serve de propri\u00e9t\u00e9), que nous vous aidons \u00e9galement \u00e0 concevoir.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Que se passe-t-il si la v\u00e9rification r\u00e9v\u00e8le un probl\u00e8me ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Nous identifions le probl\u00e8me, explicitons sa port\u00e9e pour votre transaction et vous conseillons sur les options disponibles : ren\u00e9gociation des conditions, demande de s\u00fbret\u00e9s suppl\u00e9mentaires, adaptation du calendrier de paiement ou abandon du projet. Nous ne nous contentons pas de signaler les difficult\u00e9s, nous vous conseillons sur la conduite \u00e0 tenir.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                        <div class=\"accordion\">\n                            <div class=\"accordion__head\">Pouvez-vous v\u00e9rifier des entreprises situ\u00e9es dans d&rsquo;autres pays qu&rsquo;en Bi\u00e9lorussie ?<\/div>\n                            <div class=\"accordion__body\">\n                                <div class=\"accordion__inner\"><p>Notre c\u0153ur de comp\u00e9tence est la Bi\u00e9lorussie. Pour les v\u00e9rifications de contreparties en Russie, au Kazakhstan et dans d&rsquo;autres pays de la CEI, nous pouvons vous orienter vers des cabinets partenaires de confiance. Pour la Bi\u00e9lorussie, nous assurons l&rsquo;int\u00e9gralit\u00e9 du service directement.<\/p>\n<\/div>\n                            <\/div>\n                        <\/div>\n\t\t\t\t\t                <\/div>\n            <\/div>\n        <\/div>\n\t\t\t\t        <script>\n\t\t\tdocument.addEventListener('DOMContentLoaded', function(){\n\t\t\t\tdocument.querySelector( 'body' ).addEventListener( 'click', function ( e ) {\n\t\t\t\t\tif ( e.target.classList.contains( 'accordion__head' ) ) {\n\t\t\t\t\t\tlet root = e.target.closest( '.accordion' );\n\t\t\t\t\t\tlet body = e.target.nextElementSibling;\n\n\t\t\t\t\t\tif ( body.style.maxHeight ) {\n\t\t\t\t\t\t\tbody.style.maxHeight = null;\n\t\t\t\t\t\t\troot.classList.remove( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t\telse {\n\t\t\t\t\t\t\tbody.style.maxHeight = body.scrollHeight + 'px';\n\t\t\t\t\t\t\troot.classList.add( 'accordion--expanded' );\n\t\t\t\t\t\t}\n\t\t\t\t\t}\n\t\t\t\t} );\n\t\t\t});\n        <\/script>\n\t\t    <\/section>\n\n\n<section class=\"blogg blogg--3\">\n    <div class=\"container\">\n        <h2 class=\"blogg__title\">Actualit\u00e9s<\/h2>\n\n        <div class=\"blogg__grid\">\n\t\t\t<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/fr\/news\/belarusian-debtor-bankrupt-foreign-creditor-guide\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1333\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392.jpg\" class=\"news-card__img wp-post-image\" alt=\"Faillite de votre d\u00e9biteur bi\u00e9lorusse en 2026 : le guide de survie du cr\u00e9ancier \u00e9tranger\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-1024x682.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-768x512.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/11\/15392-1536x1024.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/fr\/news\/belarusian-debtor-bankrupt-foreign-creditor-guide\/\" class=\"news-card__title\">Faillite de votre d\u00e9biteur bi\u00e9lorusse en 2026 : le guide de survie du cr\u00e9ancier \u00e9tranger<\/a>\n        <div class=\"news-card__excerpt\"><p>Pour un cr\u00e9ancier \u00e9tranger, le mot \u00ab faillite \u00bb associ\u00e9 au nom d&rsquo;un d\u00e9biteur bi\u00e9lorusse est un coup dur. Le premier r\u00e9flexe est souvent de consid\u00e9rer que l&rsquo;argent est perdu et que la porte s&rsquo;est d\u00e9finitivement referm\u00e9e sur les sommes dues. Cette r\u00e9action est totalement erron\u00e9e et c&rsquo;est pr\u00e9cis\u00e9ment ainsi que les cr\u00e9anciers perdent ce [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">Par <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">30.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/fr\/news\/asset-freezes-interim-measures-belarus\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1333\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717.jpg\" class=\"news-card__img wp-post-image\" alt=\"Gel des avoirs et mesures conservatoires en Bi\u00e9lorussie en 2026 : s\u00e9curiser les actifs du d\u00e9biteur avant le jugement\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-300x200.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-1024x682.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-768x512.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/7717-1536x1024.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/fr\/news\/asset-freezes-interim-measures-belarus\/\" class=\"news-card__title\">Gel des avoirs et mesures conservatoires en Bi\u00e9lorussie en 2026 : s\u00e9curiser les actifs du d\u00e9biteur avant le jugement<\/a>\n        <div class=\"news-card__excerpt\"><p>Au c\u0153ur du contentieux du recouvrement de cr\u00e9ances r\u00e9side une dure v\u00e9rit\u00e9 que les cr\u00e9anciers d\u00e9couvrent souvent trop tard : obtenir gain de cause n&rsquo;a d&rsquo;int\u00e9r\u00eat que s&rsquo;il reste des actifs sur lesquels ex\u00e9cuter la d\u00e9cision. Un demandeur qui consacre un an et des sommes consid\u00e9rables \u00e0 obtenir un jugement, pour s&rsquo;apercevoir que le d\u00e9biteur [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">Par <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">28.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n<article class=\"news-card\">\n    <a href=\"https:\/\/ambylegal.by\/fr\/news\/foreign-will-belarusian-assets\/\" class=\"news-card__image\">\n\t\t<img width=\"2000\" height=\"1167\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193.jpg\" class=\"news-card__img wp-post-image\" alt=\"Un testament \u00e9tranger est-il valable pour des biens en Bi\u00e9lorussie en 2026 ? Que deviennent vos biens en Bi\u00e9lorussie\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193.jpg 2000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-300x175.jpg 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-1024x598.jpg 1024w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-768x448.jpg 768w, https:\/\/ambylegal.by\/wp-content\/uploads\/2026\/10\/2193-1536x896.jpg 1536w\" sizes=\"auto, (max-width: 2000px) 100vw, 2000px\" loading=\"lazy\" decoding=\"async\" \/>    <\/a>\n    <div class=\"news-card__content\">\n        <a href=\"https:\/\/ambylegal.by\/fr\/news\/foreign-will-belarusian-assets\/\" class=\"news-card__title\">Un testament \u00e9tranger est-il valable pour des biens en Bi\u00e9lorussie en 2026 ? Que deviennent vos biens en Bi\u00e9lorussie<\/a>\n        <div class=\"news-card__excerpt\"><p>C&rsquo;est l&rsquo;une des id\u00e9es les plus naturelles qu&rsquo;un testateur puisse se faire au sujet de son testament : je l&rsquo;ai sign\u00e9 en bonne et due forme chez moi, il indique qui re\u00e7oit quoi, donc c&rsquo;est ce qui se passera partout et pour tout ce que je poss\u00e8de. Pour l&rsquo;essentiel d&rsquo;une succession, dans la plupart des [&hellip;]<\/p>\n<\/div>\n\t\t\n        <div class=\"news-card__meta\">\n            <div class=\"news-card__author\">\n\t\t\t\t                <span class=\"news-card__name\">Par <strong>AMBY Legal Team<\/strong><\/span>\n            <\/div>\n            <span class=\"news-card__date\">26.10.2026<\/span>\n        <\/div>\n    <\/div>\n<\/article>\n        <\/div>\n\t\t\n\t\t            <div class=\"news__more blog-view-more\">\n                <a href=\"\/fr\/news\/\" class=\"btn btn--primary\">\n\t\t\t\t\tVoir plus                    <span class=\"btn__icon btn__icon--arrow\"><\/span>\n                <\/a>\n            <\/div>\n\t\t    <\/div>\n<\/section>\n","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"page-templates\/template-canvas.php","class_list":["post-58353","services","type-services","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>V\u00e9rification des contreparties bi\u00e9lorusses | AMBY Legal<\/title>\n<meta name=\"description\" content=\"Les avocats d&#039;AMBY Legal v\u00e9rifient les entreprises bi\u00e9lorusses avant toute transaction : statut d&#039;immatriculation, dirigeants, faillite, contentieux, proc\u00e9dures d&#039;ex\u00e9cution. 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