Due Diligence
Due Diligence

Talal Abu Ghazaleh Legal has outstanding experience in conducting the due diligence process which is an important service to check, examine, analyze and evaluate the status of a business when any business opportunity arises. We investigate and examine all available information which will lead us to any obligations, fines, or penalties imposed on the business, in addition to any rights the business is entitled to.

After researching and evaluating the status of a business, we provide clients with relevant information,enabling them to make the appropriate decisions that will guarantee rewarding outcomes to their company in the future. Due diligence also includes being fully knowledgeable of the company's obligations, such as debts, pending and potential lawsuits, leases, warranties, long-term client agreements, employment contracts, distribution agreements, compensation arrangements, and so forth. Such knowledge obtained by our team is very useful for evaluating representations and warranties, negotiating price concessions, and verifying that transactions are in compliance with the investment or acquisition criteria.

After finalizing our work, we provide clients with a checklist of the tasks performed under the due diligence process, including a detailed description of all the legal work, as follows:

  • Complete legal evaluation of the checked documents and the obligations in the signed contract.
  • Assuring the legitimacy of the client's prospective steps according to the related commercial and business laws.
  • A thorough and detailed report on all commercial and legal obligations of the concerned company.
  • A detailed recommended action plan.