Founder
Lawyer, Doctor of Laws, recognized media expert on legal issues, legal adviser to famous politicians and businessmen.
LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN THE UAE
An important part of the enterprise’s activity is its reporting and implementation of activities in accordance with legislation. Therefore, in this case, the best choice is an audit. After all, the audit is carried out systematically, and the main purpose of its implementation is the readiness of the company to be checked by its controlling authorities. The audit is carried out in various areas of the company’s activity.
Legal analysis and due diligence of a company in the UAE includes the following provisions:
- Research of share capital, its structure and corporate documents,
- Analysis of personnel and relevant documentation in the personnel field,
- Verification of compliance with the legislation and policies of the country, including GDPR,
- Analysis of business contracts and counterparties,
- Verification of the legal status of property, funds and other assets of the enterprise, as well as the presence of intellectual property and its protection,
- Checking the presence or absence or status of courts or criminal or administrative disputes.
- Compliance with environmental standards.
DUE DILIGENCE – LEGAL BUSINESS AUDIT
Based on the results of the business audit, you will receive a Conclusion that will give you the following:
- Your desire to buy a business may change dramatically
- You can get arguments for reducing the cost of the business you are buying.
- You can apply legal mechanisms in time to prevent various kinds of problems with the tax authorities, with counterparties, with employees, investors, etc. in the future.
Order business (firm) due diligence – frequent cases:
- Purchase and sale of corporate rights to the company
- Analysis of public offers of these securities on the stock exchange (IPO)
- Mergers and acquisitions of businesses (M&A)
- Investment attractiveness of the company
- Joint venture of two or more founders
- Financing or crediting of business or its assets
- Provision of repayable financial assistance, including interest
What is the cost or how much does it cost to verify a company (business) in the UAE?
To get an answer to this question, it is necessary to understand that the cost of due diligence in the UAE, like anywhere, depends on the volume of work that lawyers and auditors need to carry out, on the number of issues that are investigated, on the volume of materials provided for verification, on the complexity in access to the information that needs to be checked.
Depending on this, there are at least two types of business verification
- Full due diligence report (full scope) – the most detailed and complete analysis of all provided documents, open sources of information, as well as sources of information with limited access.
- Selective due diligence report (red flag report) — only those questions raised for research are checked.
Yuk Prykhodko and partners provides comprehensive legal business due diligence services. Before buying a company, you must understand its condition, including legal, tax, accounting, financial and other risks. Due diligence is carried out in the interests of both the business owner (Vendor Due Diligence) and the potential investor (Buyer Due Diligence).
Calculate the cost of services
1 question
Are you currently in Ukraine?
2 question
Are you currently in the UAE?
3 question
Are you selling a business in the UAE?
4 question
Are you buying a business in the UAE?
5 question
The value of the business that needs to be audited is more than 500,000 euros?
6 question
Do you need a consultation urgently?
You may also need:
REGISTRATION OF A BUSINESS (FIRM) IN THE CZECH REPUBLIC
Read moreOPENING A BANK ACCOUNT IN AUSTRIA
Read moreCompany Registration in the UAE
Read moreBrand name registration
Read moreREGISTRATION OF A BUSINESS (FIRM) IN POLAND
Read moreOpening a crypto-friendly account
Read moreBANK REGISTRATION IN CYPRUS
Read moreOpening an account in a foreign bank
Read moreOPENING A BANK ACCOUNT FOR A GAMBLING BUSINESS
Read moreCompany Registration in Austria
Read moreOPENING A BANK ACCOUNT IN GREAT BRITAIN
Read moreREGISTRATION OF A BUSINESS (FIRM) IN THE UK
Read morecall back
during the day
Compensation for moral, material damage
Protection of honour, dignity, and business reputationContract Development for Business and Legal Entities
Licensing of business activities
Compensation for moral, material damage
Legal services in the field of cryptocurrency and blockchain
REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS
Sale and purchase of ready-made firms
Grants and attracting investment
Business registration and support in Great Britain
Business registration and support in Switzerland
Business registration and support in the EU
Business Registration and Support in the Gulf Countries (GCC)
Business registration and support in Turkey
Business registration and support in USA
Lawyer for administrative cases
Legal services for medical businesses and doctors
Protection of honour, dignity, and business reputation
Real estate transaction support
Escort of the tender participant
Trial lawyer: support and defense in court
European Court of Human Rights (ECHR)

