Advokátska kancelária - JUDr. Ing. Matej Hodál

Advokátska kancelária JUDr. Ing. Matej Hodál
Tomášikova 26
821 01 Bratislava
Slovensko

Due diligence

Due diligence shall be a structured process, in which, according to a merger type (process of acquisition or merging of formerly independent undertakings), the following steps are contained:
  1. Corporate due diligence (corporate documentation auditing)
  2. Property due diligence (auditing of assets, ownership, insurance and preservation of property)
  3. Contractual due diligence (auditing of contractual documentation, its quality and collection)
  4. Labour due diligence (auditing of labour contracts and agreements)
Outcome of the above mentioned partial audits shall be summary information on legal condition and risks related to the transferred assets, accessories and the personal element. Generally, due diligence is closed by issuing of a document containing a statement recommending the realisation or not recommending the realisation of the intended merger, or stating particular terms and conditions, on which the client should insist during the realisation of the merger.

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