Legal Due Diligence: concept, goals, main stages

Abstract

. The article is devoted to the legal analysis of the concept of legal Due Diligence as one of the main tools for assessing legal risks when concluding a purchase and sale agreement and protecting the interests of the parties.In modern business conditions, the procedure of legal Due Diligence is one of the main tools for assessing risks and ensuring the legal security of transactions. The article reveals the concept of legal Due Diligence, its theoretical basis, stages of implementation and practical implementation in a corporate environment. The main methods of analyzing the information provided are considered, including verification of constituent documents, contracts, court disputes, regulatory requirements and existing tax obligations. The article highlights the importance of an integrated approach to conducting legal expertise, which includes the participation of qualified lawyers, financial analysts, tax consultants, etc. The hidden risks and problematic issues identified during the legal analysis allow the parties to the transaction to make an informed decision, minimize possible financial losses and increase the transparency of the transaction.