how to carry out due diligence

The Equity Labs team will prepare a comprehensive report for you about the situation of the selected company. The due diligence study will provide you with a lot of information that will help you make the right decisions. You will find out about:

  • memoranda of association (analysis of the articles of association)
  • key contracts concluded with counterparties
  • legal status of a property
  • legal status of movables (machines, equipment, cars)
  • intellectual property rights (patents, trademarks, industrial designs)
  • ongoing court, administrative and anti-monopoly proceedings
  • HR issues
  • tax liabilities

In addition, we will identify and explain the most serious risks associated with a  specific transaction. The information provided will dispel your doubts and facilitate negotiations with the other party.