Due diligence

Our attorneys have exceptional knowledge and extensive experience in conducting complex legal analyses of enterprises. In particular:

  • we have extensive experience, and we are able to comprehensively organize and conduct due diligence processes for both sellers and buyers,
  • we have organised and conducted numerous due diligence processes as part of M&A transactions and while preparing prospectuses,
  • we emphasise the practical aspect of our opinions, presenting the results of the due diligence process, the identified risks, and the recommendations intended to enable or facilitate the implementation of a given project to eliminate or reduce legal risks in a clear and transparent manner.

We have conducted a total of several hundred comprehensive due diligence processes concerning the following industries, among others:

  • FMCG,
  • electronic payments,
  • finance, including lending and leasing companies,
  • e-commerce,
  • medical services,
  • private security,
  • cash management,
  • manufacturing, including the production of fittings, packaging, glass products, and carpets,
  • transport and logistics,
  • property development,
  • insurance,
  • asset management and mutual funds.


Completed projects

  • Private equity fund

    Advising a private equity fund on conducting detailed due diligence and preparing documentation for the acquisition of a company in the catering industry. Our activities included a comprehensive legal review, including an analysis of the company’s compliance with applicable laws and regulations, as well as identifying significant risks associated with the planned transaction or the valuation of the company.

  • Private equity fund

    Advising a private equity fund on structuring and negotiating the term sheet for a cross-border acquisition of a manufacturing company specializing in the production of carbon steel and stainless steel tanks for industrial and commercial applications. The transaction involved five jurisdictions: Poland, Belgium, Denmark, South Africa, and Morocco. Our services also included coordinating communication with foreign law firms involved in the project.

  • Goliath International Holding B.V.

    Advising Goliath International Holding B.V. on the acquisition of 100% of the shares in Lucky Duck Games sp. z o.o.

  • Play

    Advising an entity from the Play Group on the acquisition of 100% shares in the in Miconet sp. z o.o., which operates in telecommunications services.

  • Takoni sp. z o.o.

    Advising Takoni Sp. z o.o. on the acquisition of 100% of shares in Metkom Król Sp. z o.o. and SW Armatura Sp. z o.o., specialized in pipeline, gas, and power solutions.

  • Scanmed Group

    Advising Abris Capital portfolio company Scanmed Group on the acquisition of 100% of the shares in Centrum Rehabilitacji sp. z o.o. with its seat in Chorzów.

  • Play

    Advising an entity from the Play Group on the acquisition of 51% shares in Phobos Grupa Taurus sp. z o.o.

  • Solita

    Advising Solita – technology, data, and design company – on a project involving investment and integration with Future Mind.

  • Scanmed Group

    Advising Abris Capital portfolio company Scanmed Group on the acquisition of 100% of the shares in Med-Lux sp. z o.o.

  • Milestone Real Estate

    Advising Milestone Real Estate sp. z o.o. on the acquisition of 100% shares in a project company that owns an investment real estate.

Practices
  1. 01. Mergers and acquisitions
  2. 02. Private equity, venture capital
  3. 03. Acquiring an investor
  4. 04. Family Foundation
  5. 05. Bonds issues
  6. 06. Due diligence
  7. 07. Real estate and investment process
  8. 08. Capital market transactions, share offers
  9. 09. Collateral administration
  10. 10. Investment funds
  11. 11. Regulatory advice
  12. 12. Corporate law
  13. 13. Restructuring
  14. 14. Obtaining finance
  15. 15. Dispute resolution
  16. 16. Competition law
  17. 17. Manager option programs
  18. 18. Labour law
  19. 19. Intellectual property
  20. 20. Personal data protection