Corporate and Transactional Due Diligence

Who this service is for

• Investors and business teams reviewing a target and transaction-related legal matters before investing in, partnering with or acquiring a Thai business.

Scope of work

• Review corporate registration, governance and authority documents
• Review key contracts and licensing materials
• Scope questions concerning disputes, assets and employment
• Organise risk findings, information gaps and suggested follow-up actions

Process

1. Agree transaction objectives, review scope, available information and work arrangements.

2. Review corporate, contract, licensing and other records and raise follow-up questions.

3. Organise findings, limitations and unresolved items and discuss transactional follow-up.

Documents typically required

• Transaction background, objectives and proposed structure
• Inventory of corporate documents, contracts and licences
• Available information and timing requirements

Typical deliverables

• A legal due-diligence findings list or report in a format confirmed with you.
• Information gaps, outstanding questions and suggested contractual or transaction follow-up items.

Before we begin

Due diligence follows the agreed scope and available information and records, with review limitations explained in the findings. Legal due diligence cannot cover every risk; financial, tax and technical matters require their own specialist reviews.