Legal Due Diligence (LDD) is a legal examination or legal audit to make sure that the upcoming business transaction is worthy, it is a critical part of any upcoming transaction and it needs to be done thoroughly.
We provide legal due diligence to support clients with a clear legal perspective on any upcoming business transaction or other legal matters. This involves a comprehensive examination of client or counterpart business, corporate documentation, business operation license or permits, material contracts, assets, HR or employment matters, intellectual property, and historical as well as current legal disputes, along with elaboration on potential legal challenges that may affect the success of upcoming transactions.
Why do you need to conduct legal due diligence?
The following are the phases of legal due diligence:
Selected Project Handled:
Challenges include navigating complex regulatory environments, language barriers, and ensuring comprehensive access to relevant documents and information.
Our firm provides expert legal due diligence services by meticulously reviewing and analyzing all pertinent legal documents and compliance matters, offering insights and recommendations to support your business decisions.
Findings from due diligence can influence the terms of negotiations, including price adjustments, indemnity clauses, or changes in deal structure to address identified risks.
Skipping due diligence can lead to unforeseen legal liabilities, compliance issues, and financial losses. It may also affect your ability to make informed decisions or negotiate favorable terms.
Yes, due diligence can be tailored to address industry-specific risks and regulations, such as those relevant to manufacturing, technology, or financial services.
Confidentiality is ensured through strict internal controls, non-disclosure agreements, and secure handling of sensitive information throughout the review process.
Costs vary depending on the scope and complexity of the review. We provide transparent pricing and detailed cost estimates based on your specific needs.
Yes, findings can be used as evidence in legal disputes or regulatory matters, helping to support your case or demonstrate compliance.
After completion, we provide a detailed report summarizing findings, potential risks, and recommendations. We also offer guidance on addressing any issues identified.
While not always mandatory, due diligence is highly recommended for major transactions such as mergers & acquisitions, or investments to mitigate risks and ensure informed decision-making.
