Legal Due Diligence

Our due diligence experts conduct a comprehensive investigation and analysis to assess the target company's financial, legal, operational, and commercial aspects.

We perform a thorough examination of company records, incorporation contracts, articles of association, and shareholder agreements, we provide detailed assessments of tangible and intangible assets and liabilities, review all contracts and obligations, including employment contracts.

We conduct a full analysis of financial documents, including agreements and loans. We investigate lawsuits and claims, thoroughly examine transactions with related parties, evaluate management, employees, and workforce. We also ensue verification of permits, licenses, authorizations, and compliance with government regulations, in addition to examining Zakat and tax certificates, along with related declarations.