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Poland’s Due Diligence Best Practices Crucial for Smooth Business Transactions

Conducting thorough due diligence is essential when transferring a business or its assets in Poland, according to legal experts. A comprehensive analysis of the legal situation and potential risks related to the company or assets being acquired can make all the difference in ensuring a successful transaction.

Benefits of Due Diligence for Buyers


For potential buyers, conducting due diligence provides valuable insight into the legal status of the business being acquired, allowing them to make informed decisions about whether to proceed with the deal. Armed with this knowledge, they can better negotiate the terms of the acquisition and prepare for any potential issues that may arise.

Benefits of Due Diligence for Sellers


But it’s not just buyers who benefit from due diligence. Sellers can also conduct a vendor due diligence, a legal audit that examines the company or assets being sold before entering into talks with potential investors. This approach offers several advantages, including:

  • Identifying potential legal problems and providing guidance on how to remedy them
  • Impacting the price the investor is willing to pay

Scope of Due Diligence Investigation in Poland


A typical due diligence investigation in Poland includes examining:

  • Corporate documents
  • Ownership structure
  • Major assets
  • Employment matters
  • Trade agreements
  • Contracts with financial institutions
  • Guarantees and sureties granted
  • Permits, concessions, and licenses
  • Intellectual property rights
  • Court disputes

The scope of the investigation is tailored to meet the client’s specific needs and intentions.

Expert Due Diligence Services at [Law Firm]


At [Law Firm], our experts offer comprehensive legal audits of Polish enterprises, as well as audits with limited scope or subject-matter expertise. We also have an international reach, enabling us to conduct due diligence investigations for entities with subsidiaries or branches in different locations worldwide.

Typical Due Diligence Report


A due diligence report typically includes:

  • Comprehensive information about the audited company
  • Description of identified issues and their significance
  • Recommendations for risk mitigation

By conducting thorough due diligence, businesses can avoid hidden risks and ensure a smooth transaction process.

Get in Touch

Contact: Maja Jabłońska, Manager, Attorney-at-law at [Law Firm] Email: [email address] Phone: +48 661 530 073