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

    Advice on the process of purchasing companies from the Eurowind group, a renewable energy producer.

  • Swiss IT start-up

    Advice on acquiring 100% of the shares in a Polish IT startup.

  • Polish energy company

    Advising a company from the renewable energy sector (photovoltaics) and its partners on the acquisition of an organised part of the enterprise of another energy company as well as concluding an investment agreement and selling a majority stake to a Polish public company listed on the WIG 20 and refinancing debt.

  • 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.

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