Transactions M&A / CORPO

Due diligence

Due diligence is a detailed scrutiny of a company’s condition in order to determine its value. This assessment makes an investment risk significantly lower.

What do we offer?

  • Pre-investment due diligence (including vendor due diligence).
  • Legal due diligence.
  • Comprehensive legal review across a breadth of subjects: corporate, labour, significant assets, commercial contracts, real estate, financial contracts, administrative matters, litigation, intellectual property, personal data processing.
  • Analysis of the legal status of real estates and any rights connected with them (including researching land registers, drafting acquisition agreements, checking for existing encumbrances and compliance with zoning plans).
  • Identifying potential legal risks involved in the operations of the entity under review (red flag report).
  • Negotiating transaction documents (representations, warranties and disclosure letter).
  • Risk mitigation recommendations.
  • Designing and implementing remedial plans and procedures to address identified irregularities.
  • Drafting document templates

Why CK Legal?

  • We keep risks to a minimum by identifying legal issues related to the transaction.
  • We provide the client with information on the condition of the entity under review, a prerequisite for pricing the transaction.
  • We red flag prohibited contractual clauses applied by the entity under review.
  • We show the direction for revision of contracts with business partners.
  • We identify legal issues related to real estates, highlighting opportunities for further development or changes in the use of the real estates, which may be crucial for the investor’s investment plans.
  • We help secure intellectual property rights and protect company secrets.

We represent domestic and foreign strategic and financial investors (including VC/PE), sellers, buyers, companies subject to M&A transactions, and start-ups.

Other services