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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If you have any questions or concerns - please contact us. We will reply or call you back after reading the content of the form.

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The administrator of your personal data, depending on the subject of the request for quotation, will be 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. or PKF Brevells Cekiera Sp. k., all with their registered office at ul. Orzycka 6/1B, 02-695 Warsaw. Your data will be processed for the purpose of handling the submitted inquiry. More information on the processing of personal data, including your rights and the contact details of the Administrators, can be found in our 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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