M&A Support Services

Corporate Structure and Governance

• Review of constitutional documents (e.g., memorandum and articles of association)
• Analysis of share capital structure and shareholding patterns
• Examination of board and shareholder resolutions
• Assessment of corporate compliance with Companies Act and other relevant laws

Material Contracts and Agreements

• Thorough review of all significant contracts, including customer and supplier agreements
• Analysis of terms, obligations, and potential risks in key contracts
• Identification of change of control provisions and consent requirements
• Review of non-compete and exclusivity clauses

Intellectual Property

• Verification of IP ownership and registration status
• Review of IP licenses and technology transfer agreements
• Assessment of IP infringement risks and ongoing disputes
• Evaluation of trade secret protection measures

Real Estate and Assets

• Title verification for owned properties
• Review of lease agreements and property rights
• Assessment of encumbrances and restrictions on key assets
• Evaluation of environmental compliance for real estate assets

Employment and Labor

• Review of employment agreements, particularly for key personnel
• Analysis of labor law compliance and potential liabilities
• Assessment of employee benefits and pension schemes
• Evaluation of ongoing labor disputes or union issues

Regulatory Compliance

• Comprehensive review of industry-specific regulatory compliance
• Assessment of historical and ongoing regulatory investigations or proceedings
• Evaluation of data protection and privacy compliance
• Review of anti-corruption and anti-money laundering compliance

Litigation and Disputes

• Detailed analysis of ongoing litigation and potential legal claims
• Assessment of historical legal proceedings and their outcomes
• Evaluation of potential future liabilities arising from past actions
• Review of dispute resolution mechanisms in key contracts