Practice area
Legal Due Diligence
Comprehensive legal due diligence on transactions, investments, businesses and assets, so that commercial decisions are made on a complete view of the risk.
Unicus Legal Advisors provides comprehensive legal due diligence services to identify, assess and mitigate potential legal and regulatory risks associated with transactions, investments, businesses and assets.
Our due diligence process covers a thorough review of corporate records, contracts, title and ownership documents, regulatory compliances, litigation and disputes, statutory obligations and other material legal aspects, enabling clients to make well-informed and commercially sound decisions.
In detail
What we advise on
Corporate Records
Review of constitutional documents, statutory registers, board and shareholder records and corporate history.
Contracts & Commercial Arrangements
Examination of material contracts, counterparty obligations, change-of-control provisions and termination risk.
Title & Ownership
Verification of title and ownership documents for assets, property and shareholdings, including encumbrances.
Regulatory Compliances
Assessment of sectoral licences, approvals and regulatory compliances applicable to the target or the asset.
Litigation & Disputes
Review of pending and threatened litigation, arbitrations and regulatory proceedings, and the exposure each carries.
Statutory Obligations
Review of statutory filings, secretarial compliance and other obligations that survive a transaction.
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