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