Due diligence

When providing legal audit services, we take into account individual needs, business assumptions of clients and the specificity of a given industry.

The purpose of legal audit is to identify potential irregularities and risks. We carry out comprehensive due diligence of enterprises and other investment purposes. When providing legal audit services, we take into account individual needs, business assumptions of clients and the specificity of a given industry.

The scope of due diligence includes:

  • analysis of legal status and corporate documents
  • analysis of relations with related entities
  • research on the shareholding structure and capital relations
  • analysis of property status and encumbrances on individual assets, in particular real estate
  • analysis of employee documentation (contracts concluded with employees and persons performing work on grounds other than the employment relationship, regulations, collective agreements)
  • analysis of the company's financial standing (financial statements, accounting documentation, claims, liabilities)
  • examination of the status of intangible goods owned
  • examination of commercial documentation, in particular key contracts
  • examination of judicial and administrative proceedings
  • examination of the company's administrative documentation (concessions, permits, consents)
  • analysis of all relevant legal aspects from the perspective of the planned transaction
  • identification of potential economic risks
  • developing solutions aimed at eliminating or reducing the identified risks and safeguarding the client’s interests

We provide Due diligence and other services throughout Poland in regional offices in Warsaw, Łódź and Poznań, Opole, Wrocław, Katowice, Lublin, Gdańsk and Zielona Góra.

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Administratorem Pani/Pana danych osobowych, w zależności od przedmiotu zapytania ofertowego, będzie PKF Consult Sp. z o.o. Sp. k., PKF BPO Sadowska – Malczewska Sp. z o.o. Sp. k., PKF Tax&Legal Chamera Orczykowski Sp. k., PKF Advisory Sp. z o. o. lub PKF Brevells Cekiera Sp. k., wszystkie z siedzibą przy ul. Orzyckiej 6/1B, 02-695 Warszawa. Pani / Pana dane będą przetwarzane w celu obsługi skierowanego zapytania. Więcej informacji na temat przetwarzania danych osobowych, w tym o przysługujących Pani / Panu prawach oraz o danych kontaktowych Administratorów, znajduje się w naszej Polityce Prywatności.

Contact with Us
Kinga Cekiera
Kinga Cekiera
Managing Partner in PKF Brevells Cekiera
Attorney-at-law
+48 501 074 669

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Wypełnienie pola oznacza wyrażenie zgody na otrzymywanie komunikacji marketingowej. Administratorem danych jest PKF Consult Sp. z o.o. Sp. k. ... więcej

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