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

  • Polish investment fund

    Advice on the acquisition of a minority stake in a Polish company in the fashion industry.

  • German media corporation

    Advice on the acquisition of shares in Polish companies in the entertainment industry.

  • American investor

    Advice on the acquisition of a Polish biotechnology company.

  • British investor

    Advice on acquiring a Polish producer of water treatment equipment.

  • Irish investor

    Advising on acquiring a Polish restaurant chain.

  • Investment fund

    Advice on a project to acquire real estate on which a large supermarket is located.

  • Investment fund portfolio company

    Advising on the planned acquisition of a building in central Warsaw.

  • Leading private equity investor in Central and Eastern Europe

    Advising a real estate investor in connection with the planned acquisition of shares in a Polish real estate company.

  • Investment fund special purpose vehicles

    Advice on the planned creation of a real estate portfolio on which petrol stations are built.

  • Investment fund founded by an angel investor

    Advice on a share purchase transaction in a technology company.

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