Legal Due Diligence
Know a target's hidden risks and liabilities before you commit funds.
When you need this
You are about to buy, invest, or partner, and must know where debts, lawsuits, binding contracts, or hidden liabilities sit before signing.
What you get
- A DD report exposing real risks and value
- Negotiation points on price and terms you can use at once
- A list of items to fix before closing
Scope of work
- Reviewing registries, contracts, litigation, and assets
- Checking licences and compliance
- Summarising risks with recommendations
Documents to prepare
- Three years' financials and the target's registry file
- Key contracts, leases, loans, major customers
- The LOI or deal terms on the table
The above is a starting point, actual requirements depend on your facts. Incomplete is fine; we will list what else is needed.