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DUE DILIGENCE REVIEWS
This service consists of a paralegal review of corporate minute books, either comprehensive or targeted depending on the objectives of the transaction. The analysis aims to assess corporate compliance, identify any irregularities or deficiencies, and provide a clear picture of the corporate situation in a transactional context.
This service includes, in particular
Full or partial review of minute books, depending on the scope of the mandate
Analysis of the corporate structure and existing documentation
Verification of the proper maintenance of corporate records
Identification of irregularities, gaps or elements requiring correction
Preparation of a structured report presenting observations, irregularities and deficiencies
Coordination with the relevant professionals, as needed
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