Legal Due Diligence
We conduct legal due diligence on entities, projects, transactions, and investments to determine their actual legal standing and identify risks and liabilities that may affect an investment decision, transaction value, or ability to complete the proposed deal. Our review covers incorporation, ownership, capital, management authority, corporate resolutions, statutory registers, licenses, permits, and the consistency of existing activities with regulatory requirements. We examine material contracts, financial obligations, securities, financing arrangements, litigation, arbitration, pending claims, and potential legal exposure.
Our due diligence also addresses employment contracts, workforce liabilities, employee benefits, assets, real estate, intellectual property, data protection, insurance, compliance, environmental matters, and competition issues, depending on the nature of the business and transaction. We classify the identified risks according to their materiality and potential impact and determine which matters should be resolved before closing or addressed through warranties, indemnities, conditions precedent, or price adjustments. Our reports provide clear findings, risk assessments, practical recommendations, and proposed remedial measures, enabling investors, purchasers, and financiers to make informed and careful decisions, negotiate more protective transaction terms, and structure transactions through an appropriate legal and commercial framework.