MERGERS & ACQUISITIONS, REAL ESTATE, CORPORATE, FINANCE & BANKING, ENVIRONMENT LAW, LABOR LAW, CRIMINAL LAW, DISPUTE RESOLUTION

Due Diligence

As lawyers, we are specialized in due diligence reports regarding the Romanian jurisdiction.

Our main areas of expertize in this matter are, but not limited to: Mergers & Acquisitions, Real Estate, Corporate, Finance & Banking, Pharma, Environment Law, Labor Law, Criminal Law and Dispute Resolution.

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As we have worked in the past for major international law firms, we have had the chance to participate and contribute to big cross-border due diligence reports, whereby we, representing the Romanian jurisdiction, have liaised and coordinated with other foreign law firms to realize rigurous DD reports.

We have a good knowledge of Romanian law, experience in where to investigate and, also, with which authorities to liaise to find out potential legal issues which we include in the due diligence report.

This ultimately contributes to the client satisfaction as we can point out where the issues are (if such exist) in the matters we are assigned to review.

Depending on the project and client's requests, we assess every legal issue we discover and assign to it a potential risk (i.e., low risk, medium risk, high risk), so that the client can make an informed decision based on the due diligence report.

We are also familiar with cross-border due diligence excercises, where one of the law firms (lead counsel) coordinate other law firms from the other involved jurisdictions.

We have experience in both roles (lead counsel) or coordinated law firm.

Our response time is fast as we put the client first in any situation, while not making any exceptions with regard to the quality of the due diligence report.

If you are searching for Romanian lawyers specialized in due diligence reports, you cannot fail choosing us.

MORE INFORMATION

FAQ

FAQ
Why would you hire us as your Romanian lawyers for due diligence purposes?

Our experience in analyzing, assessing and reviewing documents for the purpose of drafting due diligence reports, guarantees the best description of the legal status of such reviewed documents, while identifying potential issues and assigning a potential risk to them.

In what matters do you have experience performing due diligence reports?

We have experience the following matters regarding the Romanian jurisdiction: Mergers & Acquisitions, Real Estate, Corporate, Finance & Banking, Environment Law, Labor Law, Criminal Law and Dispute Resolution.

What is your turnaround time?

From the moment we have all documents in place for review, we usually revert in 1-3 days with a preliminary version of the analyzed matters of the due diligence report. This is however influenced by the amount of documents to be reviewed.

CONTACT US

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PHONE, ADDRESS AND E-MAIL

Other forms of contact

Phone: +40 721 364 149

E-mail: office@thecounselor.legal

Address: 57 Iuliu Maniu Blvd., bl. OD16, en. E, 2nd floor, app. 188, Sector 6, Bucharest, Romania