Due diligence

Purchases and sales of companies, especially when the target companies are of particular complexity, require painstaking analysis by means of due diligence processes or legal audits.

Thanks to the multidisciplinary nature of AGM Abogados, our team can carry out due diligence processes in all fields: corporate, tax, employment and social security, intellectual property, protection of personal data, contracts, litigation, administrative and regulatory aspects, criminal and assessment of compliance systems or programmes. We can also draw up Q&As helping us to get a detailed view of the company.

After analysing the results, we deliver a report to our clients on the contingencies detected, which is often a key factor for weighing up the feasibility of the operation, and in the event of carrying out the purchase, this will be used for making the Representations and Warranties required in the proper purchase and sale contract.