Due Diligence

Tornaritis Law Firm undertakes due diligence exercise of business, legal and financial affairs of corporate bodies and helps clients to assess business proposals, identify possible legal problems, thus help clients in taking informed corporate decisions. Is good to know about the risks and opportunities of your potential investment. You want to know what you are purchasing and whether you will get what you want. Must ensure that the right steps are taken to turn your investment into value after signing and closing.
Business transactions such as mergers, acquisitions always must perform a legal due diligence investigation.
A legal due diligence consists of a scrutiny of all, or specific parts, of the legal affairs of the target company with a view of uncovering any legal risks and provide the buyer with an extensive insight into the company’s legal matters.
Concluding a deal, the partners hope for the best. But anything can happen in business. Tornaritis Law Firm with the assistance of professional Investigators will prepare a complete Due diligence report which will cover Your business partner, analysis of the cooperation process, Uncovering of the target company’s strong and weak sides, relevant risks and advantages in connection with the transaction, Comprehensive legal due diligence of your partner including the specific business transaction and inform you what you can expect while entering into such contract.
Legal audit may be necessary to determine which legal and structural issues the enterprise faces. Tornaritis Attorneys have a wide range of experience in assisting with all of these matters.
Tornaritis Law Firm Due Diligence Know-how
Tornaritis Attorneys have extensive know-how with regard to legal due diligence investigations as well as all other parts of business acquisitions. Our know-how includes all tools and documents needed in the process, such as due diligence request lists, data room instructions, non-disclosure agreements as well as templates for business acquisition agreements and similar agreements.
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