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Legal examination that eliminates ignorance
We scrutinize the details to ensure your investment decisions are made with confidence.
In a world where acquisition and investment deals are accelerating, due diligence is becoming the cornerstone of making safe and informed financial decisions.
Our company provides an integrated service to review the legal and financial status of targeted companies, to uncover hidden risks and ensure that operations comply with Saudi regulations.
We meticulously analyze contracts, commitments, existing claims, intellectual property, and potential debts to provide you with a comprehensive and transparent report that supports you in making informed, fact-based acquisition or merger decisions.
Our specialized legal team combines deep experience and a practical understanding of the commercial and investment regulations in the Kingdom, to ensure you secure deals and strategic decisions based on certainty, not guesswork.
What is meant by a legal examination that eliminates ignorance?
It is a comprehensive analysis and due diligence process that takes place before major deals such as acquisitions, mergers, investments, or strategic partnerships are executed.
This process aims to review the legal, financial and administrative status of the target company, including contracts, obligations, lawsuits, licenses and compliance with local regulations, to ensure that the transaction is free of risks or undisclosed obligations.
In other words, it is the first line of defense to protect the investor or buyer from any future surprises, and to provide him with a clear and accurate picture of the true situation of the company before making the final decision.
Our due diligence services
- Review the legal status of the targeted companies prior to acquisition or merger to ensure the soundness of their regulatory position.
- Identifying potential legal and contractual risks that may affect the transaction or future obligations.
- Examining contracts, agreements, official documents, and business licenses to verify their validity and validity.
- Assessing the financial situation, tax, zakat and labor obligations to ensure the deal complies with Saudi regulations.
- Reviewing existing or potential legal disputes and analyzing their legal and financial implications for investors.
- Preparing a comprehensive and professional report that includes findings, observations, and recommendations to support confident investment decision-making.
The importance of due diligence for companies and investors
Making safe investment decisions
Legal due diligence provides a solid basis for making acquisition or merger decisions based on factual data and careful analysis, reducing the likelihood of surprises or losses after the deal is executed.
Early detection of legal and financial risks
It helps to identify hidden obligations, pending lawsuits, or contractual loopholes that could expose the investor to future losses, allowing them to be addressed before the deal is finalized.
Accurate assessment of the deal's value
By reviewing contracts, debts, and obligations, the true value of the target company can be determined, away from theoretical estimates, to ensure an informed investment decision.
Ensuring compliance with Saudi regulations
It helps ensure that the entities under review comply with all local laws, including those of the Capital Market Authority, governance, zakat, taxes, and labor.
Enhancing trust between contracting parties
A thorough legal review enhances transparency among investors, shareholders, and potential partners, facilitating transactions that are completed quickly, efficiently, and with mutual trust.
Supporting negotiations and improving the terms of the agreement
It enables the investor to negotiate from a position of strength through a comprehensive understanding of the other party’s legal and financial situation, allowing for adjustments to terms or prices in his favor.
Enhancing business sustainability after acquisition
It gives companies a comprehensive view of future risks and obligations, helping them to plan for a smooth and stable integration and operation phase.
Stages of legal due diligence
Preparation and information gathering
The process begins by defining the scope of the examination and the type of transaction, then collecting the legal, financial and administrative documents and records of the target company.
Review of the legal and regulatory status
The commercial register, contracts, licenses, and internal regulations are analyzed to ensure the legality of the entity and its compliance with Saudi laws and regulations.
Analysis of contracts and obligations
A thorough review of all commercial contracts, partnership agreements, supply, employment, and financing, to identify any potential liabilities or risks.
Assessing potential conflicts and risks
Review current or past lawsuits, fines, and financial claims to determine their impact on the deal or the future of the target entity.
Financial and tax audit
Checking financial statements, debts, zakat, taxes, and cash flows to ensure transparency and accuracy of the financial information provided.
Preparing the final report and recommendations
A comprehensive report is prepared that includes the findings, observations, and risks discovered, along with legal and procedural recommendations to confidently support the investment decision.
Why choose us for due diligence?
- Specialized expertise in legal and financial auditing of local companies in accordance with the regulations of the Saudi Capital Market Authority and modern governance standards.
- A professional team including legal advisors and chartered accountants with practical experience in mergers and acquisitions.
- A thorough and comprehensive analysis covering legal, financial, and administrative aspects to provide a complete view before making a decision.
- A sophisticated examination methodology based on international best practices while taking into account the Saudi regulatory environment.
- A professional and clear report that includes findings, observations, and practical recommendations to confidently support the investment decision.
- Full commitment to confidentiality and protection of data and information related to the transaction at all stages of implementation.
- High ability to negotiate and provide support throughout the agreement stages to ensure the best terms and gains for the client.
Faq about legal due diligence
When do companies need to conduct a legal due diligence check?
The due diligence is usually carried out before any acquisition, merger, investment, or major financing deal is finalized, to ensure the integrity of the deal and to make decisions based on accurate data.
What is the difference between a legal audit and a financial audit?
Legal audit focuses on contracts, regulations, claims, and statutory obligations, while financial audit concerns financial statements, cash flows, debts, and tax and zakat obligations.
How long does the legal review process usually take?
The duration varies depending on the size of the company and the complexity of its transactions, but it often ranges from two to six weeks, and includes the stages of data collection, analysis and preparation of the final report.
Is legal due diligence mandatory in merger and acquisition deals?
It is not legally mandatory in all cases, but it is considered a basic professional practice recommended by regulatory bodies and investors to protect interests and reduce risks.
How do you ensure the confidentiality of information during the inspection process?
We adhere to strict non-disclosure agreements (NDAs) and use secure file and correspondence management systems to ensure the complete protection of sensitive and confidential customer information.