Legal Due Diligence before buying or selling

Comprehensive assessment of legal component of company's activity in order to define 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 helps to identify whether a company conducts its business in good faith and whether it has made mistakes and violations 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 (verification of the availability of the necessary permits, licenses, 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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