CORPORATE COMPLIANCE, CONTRACTUAL OBLIGATIONS REVIEW, REAL ESTATE DUE DILIGENCE, FINANCE DUE DILIGENCE, INTELLECTUAL PROPERTY EXAMINATION, LABOR LAW COMPLIANCE, REGULATORY COMPLIANCE, LITIGATION

Legal Due Diligence

At Counselors, we understand that thorough legal due diligence is the cornerstone of successful business transactions and strategic decision-making. Our dedicated team offers comprehensive legal due diligence services, designed to provide you with a clear, detailed understanding of the legal landscape surrounding potential investments, mergers, acquisitions, or partnerships. We ensure that you are fully informed of any legal risks, obligations, and opportunities that may impact your business goals.

Why Choose Us?

Comprehensive Expertise

Our team brings together legal experts across various domains to offer you a holistic view of the legal aspects of your business transactions. From corporate law and intellectual property to environmental regulations and employment law, we cover all bases to ensure no detail is overlooked.

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Strategic Risk Management

Identifying and understanding potential legal risks is crucial. We not only highlight these risks but also provide strategic advice on managing them effectively. Our goal is to safeguard your interests and facilitate a secure and informed decision-making process.

Tailored Due Diligence Reports

We believe in the power of personalized service. Our due diligence reports are meticulously tailored to meet your specific needs, providing relevant, actionable insights that align with your business objectives and transactional contexts.

Efficient and Timely Delivery

In the fast-paced world of business, timing can be everything. Our processes are designed for efficiency, ensuring that you receive comprehensive due diligence findings within your critical decision-making timelines.

Our Specialties

Corporate Compliance

Evaluating the target entity's compliance with corporate governance standards and regulatory requirements to ensure legal integrity and operational transparency.

Contractual Obligations Review

Reviewing existing contracts and agreements to identify obligations, liabilities, and potential legal issues that could impact future operations or transaction outcomes.

Real Estate Due Diligence

Conducting a detailed analysis of real estate holdings, leases, titles, and property-related liabilities. This involves zoning and land use verification, environmental assessments, and evaluating any encumbrances or issues that may affect property value or use.

Finance Due Diligence

Providing a comprehensive review of financial arrangements, obligations, and risks. This includes examining loan agreements, financial instruments, compliance with financial regulations, and assessing the financial health and sustainability of the entity in question.

Intellectual Property Examination

Assessing the scope, validity, and protection of intellectual property assets to safeguard against potential infringements and liabilities.

Employment & Labor Compliance

Ensuring that employment practices meet all legal requirements, from wage and hour laws to workplace safety regulations, protecting both employers and employees.

Regulatory Compliance

Ensuring that all regulatory and compliance aspects are thoroughly examined, particularly in industries subject to specific regulatory frameworks.

Litigation and Disputes Analysis

Investigating any current or potential legal disputes, litigation risks, or historical legal challenges that could affect the transaction or business operations.

Get in Touch

Make informed decisions with us as your legal due diligence partner. Contact us today to discover how our services can benefit your next business transaction, either by fiiling in and sending the below form or contacting us by using the details at the bottom of this page.

CONTACT US

Form

PHONE, ADDRESS AND E-MAIL

Other forms of contact

Phone: +40 729 088 889

E-mail: office@counselors.legal

Address: 9 I.C. Visarion Street, building A, 3rd floor, Sector 1, Bucharest, Romania