In case a decision is made to buy or invest into the existing business, due diligence of the company\u2019s 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.<\/p>\n\n\n\n
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:<\/p>\n\n\n\n
Legal status of the company, corporate relations and corporate governance structure as well as amendments to the company\u2019s constituent documents.<\/p>\n\n\n\n
Internal organisational structure of the company.<\/p>\n\n\n\n
Availability and current conditions of intellectual property items.<\/p>\n\n\n\n
Employment relations of the company, HR records.<\/p>\n\n\n\n
Existing contractual relations of the company.<\/p>\n\n\n\n
Financial and property standing and tax liabilities of the company.<\/p>\n\n\n\n
Regulatory issues of the company\u2019s operations.<\/p>\n\n\n\n
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.<\/p>\n\n\n\n
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.<\/p>\n","protected":false},"featured_media":998,"menu_order":0,"template":"","totum_services_category":[6],"class_list":["post-1946","totum_services","type-totum_services","status-publish","has-post-thumbnail","hentry","totum_services_category-korporativnoe-pravo-ma"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ua","en","pl"],"languages":{"ua":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false},"pl":{"title":true,"content":false,"excerpt":false}}},"yoast_head":"\n