In case a decision is made to buy or invest into the existing business, due diligence of the company’s current standing, goodwill and all possible risks is necessary. Due diligence constitutes detailed an independent legal audit of the business/investment object and its entire history and operations.
Following the legal audit, the lawyers of the Corporate and Tax Law Practice at TOTUM will be able to make reasonable conclusions on the following:
Also, the audit will identify all the potential risks of the future owner and offer ways of elimination or mitigation thereof. Due diligence may be conducted for all the operational aspects of the company or certain issues of interest for the Client.
Due diligence before a transaction is care and respect for own assets in the first place. Identification of all potential risks and ways of elimination thereof will be of use to determine the value of equity rights and to prevent future losses of the potential buyer of the business. Preliminary due diligence will enable reasonable and efficient structuring of the business purchase or investment contract and mitigate potential risks of the future business owner during preparation for the transaction.
In Real Estate and Construction field
Winner in the Construction and Real Estate category
According to the Ukrainian Real Estate Club
5th place in Real Estate Practice category
5th place in Land Law category
“In the seven years of our cooperation, I have never regretted choosing this company as a legal advisor. During the whole period of stormy trials that befell us, the team at Totum has always effectively defended our interests, both in conflicts with law enforcement agencies and in attempts to raid our business.”
“The rapid development of our business has necessitated the expansion of our capacities. Totum’s team of legal advisers professionally provides us with legal support for these processes.”
“An experienced team of professionals and masters of their craft. More than once they helped us resolve land issues, including extending the term of land lease agreements, conducting division procedures, allocating land plots, preparing the necessary documents for concluding agreements and protecting the company’s interests in court.”
“Kovalska Industrial and Construction Group would like to express its respect and sincere gratitude for many years of fruitful cooperation, when the experts of TOTUM Law Firm have established themselves as a team of top professionals ready to provide quality and professional legal support in the most difficult issues.”
“We would like to express our sincere gratitude personally to the partners and lawyers practising Land and Agrarian Law for conducting thorough and highly professional analytical work on the possibility of expanding the airport.”