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

  • Bielenda Kosmetyki Naturalne sp. z o.o.

    Advising Bielenda Kosmetyki Naturalne sp. z o.o. on the acquisition of 100% shares in SHE Cosmetic Lab sp. z o.o. Comprehensive legal advice included, in particular, conducting the target’s legal due diligence as well as and drafting and negotiating the transaction documents.

  • Polish ePayments (Centrum Rozliczeń Elektronicznych Polskie ePłatności S.A)

    Advising a company from the Innova Capital portfolio on acquiring 100% of the shares in Top Card sp. z o.o.

  • OCRK sp. z o.o. / Innova Capital

    Advising a company in the Innova Capital fund portfolio on acquiring a majority stake in Marcos Bis.

  • Schindler Polska sp. z o.o.

    Advice on the purchase of 100% of the shares in the share capital of Dźwig Polska sp.z o.o.

  • V4C Poland Plus Fund

    Advising a fund managed by Value4Capital on acquiring a minority stake in Dreamcommerce S.A. from other company shareholders.

  • V4C General Partner S.à r.l

    Advice on the sale transaction for the Konsalnet group’s business in the private security sector to China Security & Fire Co., Ltd based in Shanghai, China, operating through its subsidiary.

  • V4C General Partner S.à r.l

    Advice on the sale transaction for the business of the Konsalnet group, which operates in the private security sector, including physical security, GPS monitoring, technical security systems, and video surveillance.

  • Innova Capital

    Advising a private equity fund on the acquisition of Nuss sp. z o.o. by one of its portfolio companies, OCRK sp.z o.o.

  • Advent International

    Advising the owner of Wydawnictwa Szkolne i Pedagogiczne S.A. on the transformation transaction and the subsequent takeover from the founder of the Szkoła Języków Obcych R. Jeżak sp.z o.o foreign language schools.

  • Advent International

    Advising the owner of Wydawnictwa Szkolne i Pedagogiczne S.A. on the acquisition of Empik School, a network of foreign language schools.

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