Professional forecasting of a concrete situation “on three steps forward” helps us to guarantee minimization of risks in the activities of your business as a whole, as well as when concluding a specifically specified agreement.

Services within due diligence:

  • Analysis of information on the object of legal audit;
  • Obtaining information about the object of legal audit and checking the authenticity of the information received;
  • Provision of information on the availability of permits for the implementation of special activities of the enterprise;
  • Analysis of obligations related to the object of audit;
  • The calculation of all possible risks associated with the object of legal audit.

Due diligence will be relevant for your business in the event of:

  • Merger, transformation and allocation of a legal entity;
  • Obtaining or granting a loan, financial assistance, conclusion of security contracts;
  • Reducing the effectiveness of the company;
  • Detection of violations as a result of tax audits;
  • Loss of any assets of the company;
  • Substantial reduction of the company’s competitive capabilities;
  • Conclusion of specific specified transactions.

Due diligence allows:

  • Evaluate the effectiveness of the management system;
  • Analyze the feasibility of the company’s policy;
  • Assess the degree of implementation of both current and strategic plans;
  • Set competitive advantages;
  • Identify potential risks when concluding specifically defined transactions and minimize them.

LEZO LAW Company will carry out a qualitative legal audit, help assess the effectiveness of the company’s management system, and identify and minimize the potential risks in conducting your business.