• Due diligence investigation

A due diligence investigation is an essential part of financing. This investigation covers a wide range of legal areas and minimises the risk of any ‘skeletons in the cupboard’. Today’s banks only grant financing on condition that the due diligence invesigation has positive results and any points for improvement have been ‘fixed’. Generally speaking, these points for improvement are included in the loan documents as conditions for actual release of the funds, known as ‘conditions precedent’ (CPs).

Legal assistance for your due diligence audit

As a full-service legal firm, Ploum has all the necessary knowledge, practical experience and critical attitude to be able to carry out the due diligence investigation for you and identify any risks and points for improvement.