Legal due diligence is concerned with the legal matters of a company, investment, business deal or agreement, for evaluating if it is optimally safe and profitable legally and otherwise. It is to discover the legal aspect of advantages or any kind of risks or uncertainties that might occur.
We at A&A completely understand the uncertain nature of today’s market and the various risks involved and thus have a dedicated team to conduct legal due diligence for assessing legal position of the potential business partners of our clients before entering into major transactions. We have conducted reliable, ingenious, and expert Due Diligence for various to individuals, companies, corporations, and organizations companies. Our Due Diligence meets the specific requirements of the industry and the clients as it is conducted by well legal experts and business-minded lawyers.
Due Diligence is of critical importance if you’re an investor contemplating an investment, or entrepreneur looking to secure financing or transacting in a mega deal. Due diligence services of A&A are comprehensive conducting customized investigations and presenting thorough reports on key areas, all findings as well as summaries.
How we can help you?
- We conduct preliminary investigation into the reputations and associations of potential partners and thereby we confirm or refute allegations and rumours in business practices. Our main aim is to identify as early as possible undisclosed liabilities, if any.
- We conduct a thorough due diligence in areas such as Business Transactions and Deals, Commercial and Corporate Finances, Mergers and Acquisitions (M & A), Capital Markets and Hedge Fund, Business and Company Law Affairs, Commercial Property Dealings, etc
- Due diligence by our team involves a comprehensive evaluation of all possible legal risks related with the company status, assets, contracts and leases, debts, intellectual property, market/commercial situations, pending and potential lawsuits, customer and distribution agreements, employment contracts, and many more things of the target company.
- We conduct due diligence of corporate documents, title deeds and records, capital and share holding details, credits and borrowing, tax, valuation of assets and intellectual property, etc.
- Some tools that we use for investigation during Due diligence involves, Asset tracking and recovery, Identification and investigation of internal fraud, Identification, development, and recruitment of sources to assist with difficult investigations, assessments of client internal security procedures with a focus on safeguarding all interests.
- Our team will manage your due diligence information and combine it into readable due diligence binders. Our professional advisors will work with you to gather the information that is most important to you in making a final decision on a deal.
