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Due diligence

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.

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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.

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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.

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How can we help?

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Comprehensive legal audits

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Limited-Scope audits

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International audits

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Transaction document analysis

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Assessment of legal and tax risks

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Verification of legal title

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Preparation of due diligence reports

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Trademark, design, and patent registration, and protection of intellectual property

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Creating corporate and HR document templates and obtaining certifications (e.g., ISO 27001)

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Creating corporate and HR document templates and obtaining certifications (e.g., ISO 27001)

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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.

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Trusted us

deichmann
pco
topsilglobal
C HARTWIG GDYNIA
bartnik
logo autostore
gorskie resorty
alpha interior
salus
inter zero
beumergroup
aalberts
steri
astir
govecs
chomar
makita

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    FAQ – frequently asked questions

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    What is due diligence?

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    How to conduct due diligence?

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    What does due diligence include?

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    How long does due diligence take?

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    What are the costs of due diligence?

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    Can you help with contacts with regulators?