If our client wants to purchase some assets, we recommend conducting due diligence procedures. It is necessary to carefully examine the documents of the company and establish if contracts are properly conducted and signed, if there are any violations of the law, if there are risks. We suggest clarifying if tax records are fine, if licensing rules have been adhered, if there areany assets pledged or under arrest, etc.
We carry out due diligence of companies and assets prior to the acquisition, we do it as quickly as possible if necessary.
According to results of our due diligence procedures our clients were able to assess whether they should acquire assets by examining the legal risks.
To learn more about due diligence services, please call Legato office at (495) 955 76 70, or email us today.