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Due Diligence Investigations

When you are contemplating acquiring or making a major investment in another company, or if you plan on establishing a long term relationship with another company, it is worth your time to perform a thorough due diligence review of that company and the legal liabilities you might be taking on by working with them. Our law firm has experience in performing due diligence investigations for multinational conglomerates on their acquisition targets and local partners in China and the US.

Due diligence review can include review the following:

  • IP and IP protection strategy
  • Financial statements
  • Employment contracts, and employees
  • Business structure
  • Basic corporate documents, including articles, bylaws, minutes, stock ledger, and board of director’s minutes
  • Stock and security matters
  • Inside arrangements between the target and its officers and directors
  • Business activities
  • Environmental issues
  • Material contracts and permits
  • Real and personal property, and financial assets
  • Liabilities
  • Litigation and regulatory issues
  • Insurance
  • Tax matters

We understand that your needs and concerns depend on your business and the nature of your contemplated relationship with the other party. And we also understand that your budget impacts the scope of the due diligence that is appropriate. We do not believe in a one size fits all solution when it comes to due diligence and we will tailor our due diligence services to meet your needs and your budget. We know that due diligence is a business decision, and we want to make sure that we are efficient and are serving your business goals.

If you are in need of top international quality due diligence investigation services at a reasonable price, then contact us.