Legal Due Diligence (audit)

Legal Due Diligence (audit) - is a system of measures and procedures for legal expertise of the enterprise. The purpose of Due Diligence is to identify legal risks associated with the purchase of an investment object or the formation of objective information about it. To ensure that the obtained conclusions are as accurate as possible, legal audit should be entrusted to professional lawyers, analysts, financiers. Consulting company PETTERSON & BENNETT will perform legal Due Diligence at a professional level at affordable prices for domestic and foreign companies and their subsidiaries.

Nuances of legal Due Diligence (legal review)

The most common reason for legal Due Diligence is minimization of risk when buying a functioning business.

What does the legal Due Diligence of the company look like PETTERSON & BENNETT:

  • legal verification of the correctness of approval and formation of the authorized capital;

  • review and examination of the constituent and corporate documentation;

  • assessment of the legality of the appointment and authority of the organization management;

  • check of personnel documentation and study of personnel relations;

  • analysis of foreign economic activity of the enterprise;

  • examination of accounts receivable, analysis of the settlement period;

  • control of the contracts of sale and purchase of assets;

  • evaluation of the technical documentation on real estate, documents on the right of ownership and revealing of the existing encumbrances.

In addition to checking all of the above, the company PETTERSON & BENNETT will analyze the history and prospects of the company, assess the effectiveness of the organizational structure and the level of corporate governance.

The result of the legal review will be a report in which all comments and recommendations concerning the object of investment are formed.

Legal Due Diligence (audit) in Kyiv with PETTERSON & BENNETT

Consulting company PETTERSON & BENNETT will undertake the fulfillment of legal Due Diligence as a domestic enterprise and a foreign representative office or branch. We are trusted by the majority of business owners of different forms of ownership.

This is due to a number of advantages:

  • reasonable prices for legal audit (check);

  • fixed price for the services provided;

  • professional specialists with extensive work experience;

  • guarantee of confidentiality of the received information;

  • high-quality and operational legal Due Diligence strictly within the stipulated terms;

  • free communication in English.

PETTERSON & BENNETT performs all the tasks on a professional level, because our main goal is security, transparency and legality of your business in the Ukrainian territory. Still have questions? Do you want to get expert advice on the account of legal Due Diligence? Call us now, and tomorrow we will help you to get the maximum profit from the company on all legal grounds!

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