Due diligence

Checking the status of the project, the factual and legal situation, accurately measuring the parameters in which the project is carried out, are precautionary measures within the reach of anyone, before investing their resources. The full or partial purchase of a company, a building, a plot of land or any other important assets must be done knowingly, only after a careful documentary analysis, both of the legal situation and of the actual situation.

Investing in a seemingly well-known project is a risky one, which most entrepreneurs have learned is not worth doing. Most of the time, entrepreneurs only request an audit of the financial statements when they want to invest in an existing company, or they think that the check made by the notary when signing a contract for the sale of a property, for example, is enough to consider the investment safe.

Nothing more untrue! From the diversified experience of the Legal to Business teams specialized in litigation, our consultants understood that performing a deep analysis at the documentary level cannot be compensated by the resources wasted in claiming in court some apparently well-founded rights of entrepreneurs when placing an investment.

Even if the investment you imagine seems extremely safe, Legal to Business consultants can confirm this for you, following a due diligence report or they can identify and signal certain risks that it is good to know in advance.