Legal audit

Our teams are able to offer you tailor-made solutions for legal compliance audits, particularly in a pre- or post-acquisition context (legal due diligence). Our mission can also aim at preventing legal, tax and social dysfunctions within the company.

We support you in :

  • Identifying risks
  • Negociating warranties
  • Recommending solutions to the dysfunctions observed
  • Accompanying acquisition or sale operations

During a legal due diligence process, we also intervene on:

  • Labor law / HR due diligence
  • Tax due diligence

 

Secure all stages of your projects

contraCts

  • Contracts necessary for the operation of the target company's business: authorisations, general terms and conditions of sale, main contracts (commercial contracts, commercial lease, distribution contracts, services contracts, insurance, etc.)
  • Intercompany agreements: analysis of intercompany agreements and their compliance with applicable transfer pricing regulations, if any
  • Financing of the company: intercompany agreements/services, internal agreements and contracts with third parties (e.g. bank loans, cash management agreement, guarantees and commitments given by the target company)
  • Ongoing commercial disputes

CORPORATE LAW

  • Existence and ownership chain of the target company: audit of the articles of association, incorporation certificate, beneficial owners, registers, shareholders' agreements, promise to sell, etc.
  • Governance: verification of the identity of directors, remuneration arrangements, scope of powers, management fee agreements
  • Annual obligations: general meetings etc
  • Audit of exceptional operations (mergers, disposals, acquisitions, spin-offs, etc.)

Intellectual Property Law

  • Trademarks : INPI registrations, licensing agreements

Data Protection (GDPR)

  • Verification of contracts (subcontracts, charter, etc.)
  • Risk analysis
  • Customised legal formalisation delivered in a digital or paper binder