➤ For periodic internal due diligence of the company for the presence of significant regulatory and legal risks and their elimination, minimization
➤ For allocation of the Legal Due Diligence Summary on the website in order to attract new clients and retain current clients
➤ To invest in a company, project, or purchase assets (e.g., real estate)
➤ Before buying (Purchaser Legal Due Diligence) or selling (Vendor Legal Due Diligence) a company (M&A)
➤ Before restructuring a group of companies into a holding structure
➤ To obtain financing in the form of a loan, credit, trade financing, attracting investors
➤ To provide a Legal Due Diligence Report to export-import agencies, banks, financial institutions, insurance companies, regulators, etc.
➤ To simplify the involvement of various partners in the project implementation.
As part of the company’s due diligence, we analyze documents, contracts, registration data, licenses, permits, and other information and prepare a Due Diligence Report for internal purposes and, if necessary, a Legal Due Diligence Summary to be posted on the website.
➤ Ownership structure, verification of the entire history of changes in the ownership structure for compliance with all necessary regulatory procedures, appointment of management, formation and increase of capital
➤ Analysis of important corporate documentation, such as resolutions of shareholders, members of the management board, supervisory board, other internal bodies, competence of the company's bodies, correctness of decision-making, key internal policies
➤ Check of licenses, permits, special authorization, required policies and procedures
➤ Analysis of securities (e.g., shares), financial instruments of the company
➤ Analysis of ownership and use titles to key assets (real estate, fixed assets, website, logo, intellectual property, trademarks, domain names, etc.)
➤ Pledges, mortgages, other encumbrances, foreclosures, sureties, guarantees
➤ Analysis of key business contracts, contracts with key partners, and debts under them
➤ Analysis of template contracts for the sale of services, works, goods, license agreements, and other key template contracts
➤ Analysis of user agreements, other contracts, and website policies
➤ Analyzing the results of inspections, fines, penalties, and other measures taken by various government agencies
➤ Analysis of loan agreements, credit facility agreements, trade finance agreements, their fulfillment
➤ Significant court cases
➤ Employment documents and policies
Based on the results of the legal due diligence and preparation of the Due Diligence Report, we provide recommendations on how to eliminate and minimize the main risks and identified problems. We also help with the implementation of these recommendations.
