Due diligence is a comprehensive process of analysing and assessing the legal status of a legal entity, usually a legal entity, in order to identify potential risks, violations or deficiencies. This service includes reviewing documents, agreements, corporate structure, court cases, financial statements and other legally relevant information to ensure transparency and minimise risks when making important business decisions.
Legal due diligence is a key stage in concluding transactions, attracting investors, selling businesses, mergers and acquisitions. During the audit, our lawyers conduct a thorough review of legal documents, which helps to identify problematic aspects, such as unregistered or incorrectly registered liabilities, possible legal claims or violations of the law.
During the Due diligence service, the team of lawyers provides:
- Preliminary analysis and agreement on the objectives of the audit, including gathering information about the subject matter of the audit, identifying key issues and client expectations.
- Depending on the size of the legal entity being analysed, the collection of documents may take considerable time. This stage includes obtaining access to all legally relevant documents (corporate agreements, licences, contracts, reports, court cases, etc.).
- Legal analysis, including verification of compliance of documents with the law, analysis of agreements for risks and identification of problematic issues related to the company’s activities, analysis of the company’s management and ownership structure to identify risks associated with persons with significant influence on the company.
- Reporting, i.e. preparation of a detailed report with conclusions, recommendations and identified risks.
- Consultations with the client include discussing the audit results and providing advice on how to eliminate the identified problems.
How this service is useful for clients
- Identify hidden threats that could affect the deal or reputation.
- A clear picture of the company’s legal status.
- The ability to make informed business decisions.
- Preparing for possible legal disputes.
It is recommended to apply for this service if:
- you enter into a business or asset purchase or sale transaction.
- you plan to attract investors or partners.
- you conduct mergers and acquisitions.
- you are preparing for litigation or inspections by government agencies.
- you want to check counterparties for risks before starting cooperation.
What we offer
- Comprehensive legal analysis of documents, agreements, assets and liabilities.
- Developing recommendations to minimise risks and increase efficiency.
- Individual approach to each client, taking into account the specifics of the business.
- Efficiency and confidentiality in handling customer data.
Legal audit or Due diligence is an integral part of successful business and legal security. Our team of professionals will help you identify potential risks and provide you with the necessary recommendations to make confident decisions. By contacting us, you will receive a high quality service that will ensure your peace of mind and confidence in future transactions.
Make your business safe and transparent!
