Legal Due Diligence

It is a thorough process of legal investigation and analysis made before corporate transactions such as mergers and acquisitions, to identify risks and make sure that all the legal obligations will be complied with. The objective is to provide a clear vision of the legal, financial, and operational aspects involved in the transaction. The process involves a detailed review of the documents and contracts, assessment of conformity with the regulations, and analysis of any pending or potential litigation.

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For businesses, investors, and corporations who are looking to ensure the safety and viability of their transactions, to make sure of informed decisions that impact the health and continuity of the business.

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"Documents: Availability of corporate, financial, and legal documents about the target company.
Accounting records: Access to accounting records and audited financial reports.
Contracts: Information about contracts in force, including agreements with customers, suppliers, and partners.
Legal history: History of litigation and legal disputes involving the business.
Interviews: Authorization to conduct interviews with managers and interested principal parties.
Tax Status: Information about the tax situation of the business, including tax declarations, audits, and tax liabilities.
Sustainability: Data about environmental practices and sustainability, including conformity with environmental rules and regulations.
Ongoing Contracts: Details of all active contracts, including agreements with suppliers, customers, and partners, and any ongoing financial or operational commitments."

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