Due diligence
We offer due diligence services tailored to the needs of companies at every stage of a transaction. We assist in legal audits, document analysis, risk assessment, and verification of legal titles. Our comprehensive support, from planning to finalization, ensures the protection of our clients’ interests.
What is due diligence?
Due diligence is a detailed process of legal, financial, and operational analysis of a company or its assets aimed at assessing the risks associated with a planned transaction. This process helps identify potential threats and verify the legal and financial status of the transaction’s subject, enabling informed business decisions.
Who is due diligence for?
Our due diligence services are designed for companies planning transactions such as mergers, acquisitions, capital investments, asset sales, and for firms seeking to verify their operations for compliance with regulations and best practices. We support buyers, sellers, investors, and companies looking to conduct internal audits to identify potential risks and implement appropriate compliance procedures.
When should you conduct due diligence?
Due diligence should be conducted not only before any significant transaction but also as an internal audit to identify potential risks and implement proper compliance procedures. It is particularly important for mergers and acquisitions, company sales, property acquisitions, capital investments, and in situations requiring verification of a company’s compliance with regulations, helping avoid unexpected risks.
How can we help?
Comprehensive legal audits
- Conducting detailed legal analyses of companies, covering all aspects of their operations.
- Preparing reports identifying risks and proposing remedial measures based on audits
Limited-Scope audits
Offering audits focused on specific areas such as labor law, commercial contracts, real estate analysis, or tax matters (e.g., income taxes, VAT, or property taxes).
International audits
- Conducting legal audits of entities operating outside of Poland.
- Collaborating with foreign law firms to provide comprehensive support for international audits.
Transaction document analysis
- Performing a comprehensive analysis of transaction-related documents.
- Verifying compliance with legal regulations, including civil, commercial, labor, environmental, and construction law.
Assessment of legal and tax risks
- Evaluating risks related to commercial contracts, financial liabilities, and fiscal burdens.
- Analyzing compliance with land use planning and environmental protection regulations
Verification of legal title
- Evaluating risks related to commercial contracts, financial liabilities, and fiscal burdens.
- Analyzing compliance with land use planning and environmental protection regulations
Preparation of due diligence reports
- Creating reports with detailed information about identified risks.
- Providing recommendations for minimizing or eliminating risks.
Trademark, design, and patent registration, and protection of intellectual property
- Assisting in registering trademarks, designs, and patents to strengthen market position and increase recognition.
- Securing intellectual property rights and trade secrets, including post-contractual protection.
Creating corporate and HR document templates and obtaining certifications (e.g., ISO 27001)
- Preparing templates for corporate, employee, and HR documents.
- Assisting in developing procedures and obtaining certifications, such as ISO 27001, for information security.
Creating corporate and HR document templates and obtaining certifications (e.g., ISO 27001)
- Reviewing contract templates to eliminate clauses that may expose the company to financial liability.
- Analyzing and clarifying ambiguous terms in contracts to avoid liability or penalties.
What are the costs of support?
We support both large enterprises and smaller companies looking to grow and gain a competitive edge in the market. If you’re curious about how much you can save and the benefits of working with us, feel free to contact us.
A conversation is non-binding and could lead to significant tax savings.
Trusted us
Have a questions? Let’s talk!
Our team responds really fast. Check it out!
- kancelaria@staniekandpartners.com
- +48 534 535 508
- NIP: 8992913267
- REGON: 520686986
FAQ – frequently asked questions
What is due diligence?
Due diligence is the thorough analysis and evaluation of a business or investment before making an important business decision.
How to conduct due diligence?
To conduct due diligence, you must thoroughly examine all aspects of a company’s business or investment, paying attention to financials, legal issues, risks, and other key elements.
What does due diligence include?
Due diligence includes financial, legal and operational analyses as well as an assessment of the risk and potential of the company or investment.
How long does due diligence take?
The duration of due diligence depends on the complexity of the company or investment being investigated, but can last from several weeks to several months.
What are the costs of due diligence?
Due diligence costs can vary greatly, depending on the scope of the investigation, the size of the company, and the complexity of the transaction. They can range from a few thousand to hundreds of thousands of złoty.
Can you help with contacts with regulators?
Yes, we offer legal support and representation in contacts with supervisory and control authorities, helping to solve any problems.