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Due diligence. Checking the counterparty


Due Diligence is a procedure for drawing up an objective view of the investment object, including an assessment of investment risks, an independent assessment of the investment object, a comprehensive study of the company's activities, a comprehensive check of its financial condition and market position. It is usually carried out before the start of the purchase of a business, the implementation of a merger (merger) transaction, the signing of a contract or cooperation with this company.

Accordingly, if you decide to make a deal, it is better to check your future partner for reliability and the subject of former violations.

The lawyers of the Legal Services Provider company will help you with this.

As well as with many other issues in the field of corporate law, LSP can help you. A full list of our services in finance, investment and corporate law can be found on the website lsp.kz