Legal Due Diligence

During a merger or acquisition, a thorough assessment of the legal risks must be performed across assets, contracts, employment matters, and other legal areas to help avoid unforeseen complications. In these processes, legal due diligence is just as important as tax and financial due diligence.

Our team is proficient in reviewing major contracts, purchase agreements, surveys, insurance policies, licenses and permits, and other relevant legal documents in the context of M&A transactions.

Additionally, our firm includes a specialist holding Certified Fraud Examiner (CFE) credentials, an internationally recognised Gold Standard qualification. In this regard, we can support your company with fraud examination and risk assessments.

Engaging with a Certified Fraud Examiner offers a valuable opportunity for your company to proactively address fraud-related issues. CFEs are experts in detecting fraud and helping organisations prevent its recurrence. Strong fraud prevention processes enhance stakeholder confidence in your company’s financial integrity, which in turn helps attract and retain valuable relationships and capital.