A Legal Due Diligence ( Due Diligence ) has purpose to give conditions , full transparency and security in the operation of the business, the buying and selling of company investments in companies, and so on.
As this is a detailed and rigorous procedure, preventative, adds value to the company to solve or mitigate the problems.
Depending on the specifics of the deal, in general, LEGAL DUE DILIGENCE comprising the following items
Complete analysis of all productive activities of the company;
Survey Of Legal Facts:
Business Format and its Administration
Marketing structure Its Trade Partners.
Tax Procedures (Taxes and Contributions) and its subsequent effect on the implementation of the legal business.
Financial aspects and its operational context.
Compliance with Environmental Laws.
Analysis of Tangible and Intangible Assets and its legal aspects inherent.
Control of liabilities contingent and their Legal Risks.
Display the existing Critical Points in the Legal Structure of the Company.
Risk of Labour Law and Social Security.
Transfer of Assets.
Partners or stockholders and their matrimonial property regimes.
To close a deal with confidence requires meticulous care on effects and reach of contingencies.
Therefore, the core essence of a LEGAL DUE DILIGENCE is to identify the real situation - not apparent – of a business so that the implementation of the assigned business risks be assessed and measured, allowing a correct decision.
Complete analysis of all productive activities of the company;