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

  • German investor

    Advice on the venture capital investment process at Custom, a Polish IT startup.

  • Company in the fashion sector (franchisor)

    Advice on the acquisition of a Polish chain of shops (franchisees) from Empik Media & Fashion S.A.

  • Multinational debt collection group

    Advice on the acquisition of the NPL portfolio sold by the Polish branch of a German bank.

  • American university

    Advice on acquiring a private university in Poland.

  • Swiss company in the laboratory industry

    Advice on acquiring a chain of laboratories from a Polish fuel corporation.

  • American investor

    Advising on acquiring a portfolio of warehouse properties located in Europe.

  • American investor

    Advice on acquiring the organised part of an enterprise producing automotive parts located in Poland.

  • Chinese investor

    Advice on acquiring a brewing group operating in Poland, the Czech Republic, Slovakia, Hungary and Romania.

  • International investment fund

    Advising on acquiring a building materials manufacturer.

  • Foreign investors

    Advice on conducting legal research on numerous Polish companies commissioned by foreign investors.

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