Legal Due Diligence

A comprehensive assessment of a company's legal activities in order to identify entrepreneurial risks

Our lawyers provide legal assistance in the following areas

Legal Due Diligence is an essential part of the preparatory work before buying or selling a business. LDD will help to determine whether a company is conducting its business in good faith and whether mistakes and violations have been made that may lead to negative consequences in the future. The SBH Law Offices team has many years of experience in conducting LDD in various companies. LDDs include:

  • Audit of founding and corporate documents;
  • Audit of the company's activities in terms of compliance with legal requirements (checking whether the company has the necessary permits, licences, certificates, etc.);
  • Audit of the contractual work (analysis of the concluded contracts and standard forms, compliance of the parties to the order of execution of contracts, check the availability of the proper approval of the management bodies of the company, development of recommendations on minimizing the risks at the conclusion of commercial contracts);
  • Audit of fixed assets and tangible assets, real estate;
  • Audit of formalization of labor relations with employees; 
  • Audit of intellectual property;
  • Audit of foreign economic activity; 
  • Audit of litigation and claims from counterparties; etc.

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