Due Diligence

Due Diligence

Due diligence is a critical process for any major transaction. Our proven process ensures comprehensive risk assessment and mitigation strategies.

Expert Legal Team

Proven track record

Client-Focused

Personalized approach

Results Driven

Excellence guaranteed

What We Offer

Legal Due Diligence

In-depth review of corporate records, contracts, licenses, litigation exposure, and regulatory compliance.

Financial Due Diligence

Analysis of historical and projected financial statements, tax obligations, debt structure, and cash-flow forecasts.

Contractual & Commercial Review

Examination of key agreements—joint ventures, supply contracts, service arrangements—to pinpoint obligations and termination risks.

Technical & Operational Assessment

Evaluation of assets, systems, processes, IP portfolio, and technology platforms for potential operational bottlenecks.

Regulatory & Compliance Audit

Verification of adherence to industry-specific regulations, anti-bribery rules, labor laws, and environmental standards.

Human Resources & Employment Examination

Scrutiny of workforce contracts, benefits schemes, labor disputes, and management structures.

Environmental & ESG Screening

Appraisal of environmental liabilities, sustainability practices, and social-governance impacts.

Risk Scoping & Planning

Define objectives, scope, and key areas of concern in close collaboration with your team.

Document Collection & Verification

Secure all necessary materials—statutory records, financials, contracts—and validate their authenticity.

Multidisciplinary Analysis

Coordinate assessments across legal, financial, technical, and compliance specialists.

Stakeholder Interviews

Engage management, auditors, and relevant parties to clarify findings and uncover hidden issues.

Customized Reporting

Deliver a clear, actionable due diligence report with prioritized risks and mitigation strategies.

Ongoing Support

Advise on post-transaction integration, resolve residual issues, and update risk profiles as needed.

Ready to Get Started?

Schedule a consultation with our legal experts

Or call us directly

01503901010 / 01503902020

Why Work With Us

Expert Legal Team

Experienced attorneys with proven track records

Client-Focused

Personalized service tailored to your needs

Timely Response

Quick turnaround and responsive communication

Al-Mokhtar Group | Legal Consultations & Advocacy Services in Egypt