Legal due diligence

In case you are considering a new investment, due to our partnership and cooperation with law firms we can conduct for you a Legal Due Diligence of property of interest to you (shares/stocks/participations in commercial companies or real estate) in view of preliminary:

  • Identifying the basic legal aspects of the investment as at a particular moment
  • Identifying potential issues arising from the corporate status; regulatory regime; property ownership documents, encumbrances and collateral established on the property; intellectual property rights; contractual relations; pending and potential legal proceedings and from the overall operations of the company