Legal Due Diligence

• Review of the company's legal status and major corporate developments
• Analysis of the shareholders'/participants' rights
• Overview and analysis of the corporate governance system
• Overview and analysis of legal rights to assets (real estate, equipment, vehicles, IP)
• Review of liabilities (agreements with key customers/buyers, providers/sellers, financial assistance, bank loans, borrowings, sureties, etc.)
• Review of the regulatory environment (licensing, antimonopoly regulation, environment protection, industrial safety, etc.)
• Due diligence of labor relationships
• Overview of court disputes and claims
• Identification of bankruptcy risks

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