Legal Due Diligence of Businesses and Real Estate

Safeguard your investments with thorough legal due diligence before making a purchase We offer a comprehensive legal audit to minimize risks when acquiring a business, real estate, or any other asset

What is legal due diligence for businesses and real estate?

Legal due diligence is an essential step in any transaction involving the purchase of a business, shares, or real estate. Our specialists carefully review for hidden risks, potential liabilities, and technical limitations associated with the asset or previous ownership. This process helps buyers avoid unexpected issues after the transaction and provides insights that could influence the asset’s value.

How we work: Key steps in cooperation

1
1
Identifying legal risks
We conduct a thorough check for ongoing litigation, encumbrances, debts, and other risks that could impact the safety of your transaction
2
2
Verifying property ownership
We review the ownership history and previous transfers to ensure the legitimacy and security of your real estate purchase
3
3
Corporate structure and changes review
We analyze any changes in the company’s organizational structure and verify compliance of corporate documents with legal requirements
4
4
Legal review of incorporation and permit documents
We audit the company's charter, minutes of general meetings, registration documents, licenses, and any other relevant permits to ensure legal compliance
5
5
Corporate relationships and control evaluation
We assess the powers of stakeholders, monitor the company’s financial management, and review past share transfers within the company
6
6
Contract audit
We analyze key contracts with major counterparties, lease agreements, and other documents related to the company’s business activities
7
7
Personnel documentation review
We review employment agreements, executive contracts, job descriptions, and other HR-related documents to ensure proper management of personnel
8
8
Asset verification
We evaluate ownership rights to tangible and intangible assets, including any restrictions or encumbrances on property, trademarks, patents, and other intellectual property
9
9
Interaction with government authorities
We review the company’s legal relationships with regulatory bodies and law enforcement agencies to assess compliance

Key lawyers

Oleksandr Melnyk
Oleksandr Melnyk
  • Partner, Head of Corporate Law and M&A practice, Attorney at law
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Contact
Linkedin
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Sergiy Oberkovych
Sergiy Oberkovych
  • Senior Partner, Attorney at law
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Contact
Linkedin
PDF

We are trusted

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Frequently asked questions

  • Why is legal due diligence important?

    Legal due diligence identifies potential risks tied to the asset or company you’re purchasing, including legal obligations and hidden issues, ensuring a smooth transaction

  • How long does due diligence take?

    The process typically takes two to four weeks, depending on the complexity of the business or assets being reviewed

  • What documents are needed for the audit?

    We will provide a detailed list, which may include incorporation documents, contracts, financial statements, and information about the company’s assets and liabilities

  • Can all risks be avoided after due diligence?

    While due diligence helps to minimize risks, the final decision to proceed with the purchase is yours, based on the findings and recommendations we provide

Get in touch

To get a consultation, please fill out the form below:
+380 44 581 1220

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