Due diligence for buying, selling, or investing in a company with reliable information

What the service includes

• Corporate structure, shareholdings, governing bodies, and shareholders' agreements.
• Financial statements, accounting, debt, cash flow, taxes, and potential tax liabilities.
• Workforce, employment contracts, Social Security compliance, disputes, and inspections.
• Contracts, customers, suppliers, leases, licences, and business assets.
• Data protection, corporate criminal compliance, and other compliance systems.
• Risk assessment report, impact on valuation, warranties, and post-acquisition integration plan.

How we work

 

1. Define the business objective and the decisions that need to be made.
2. Request the necessary documentation in an organised manner and meet with the people responsible.
3. Carry out a coordinated review of the legal, tax, accounting, employment, and compliance matters relevant to the transaction.
4. Identify risks, priorities, and available options.
5. Deliver clear conclusions and implement the agreed actions.
6. Provide follow-up, maintain supporting documentation, and review the process where the service is provided on a recurring basis.

Request a strategic consultation

Integrated territorial coverage

We provide legal, tax, accounting, employment, and compliance due diligence services for companies, investors, and corporate groups across Barcelona and Catalonia, with a strong presence in Sabadell, Barberà del Vallès, Cerdanyola del Vallès, Montcada i Reixac, Ripollet, Sant Quirze del Vallès, Sant Cugat del Vallès, Rubí, Santa Perpètua de Mogoda, Castellar del Vallès, Palau-solità i Plegamans, Parets del Vallès, Granollers, Mollet del Vallès, Santa Coloma de Gramenet, Badalona, and El Prat de Llobregat. We carry out pre-transaction reviews for acquisitions, disposals, investments, corporate reorganisations, and asset purchases, working with businesses located in the main industrial parks, business parks, logistics hubs, and commercial areas across these municipalities. Where the transaction requires it, we can visit factories, offices, warehouses, production facilities, or other business premises to review documentation, processes, and assets on site, providing a comprehensive assessment that supports informed decision-making and helps reduce business risk.

List of Municipalities and Industrial Estates

The service is designed around a specific business decision, with a coordinated team and a working approach proportionate to the complexity and level of risk involved.