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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

If you have any questions or concerns - please contact us.

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