During this stage, on the basis of a furnished checklist, we will assess the scope and define the cost of a Legal Due Diligence.
During the preparatory stage, our specialists or participants of the selling company will prepare documents required for the due diligence.
During the main stage, REVERA’s lawyers will check all furnished documents, assess risks and prepare the final report. The final report will indicate all detected violations and other flaws, evaluate the consequences and provide recommendations on remedial actions.
The concluding stage involves presentation of the final report to client, discussion of potential risks and decision-making on further monitoring of the project: remedial actions or debugging control, preparation for purchasing a share, or refusal to purchase.
New Tech Online
Supporting an M&A transaction involving a purchase of a Belarusian gambling business by New Tech Online company. REVERA’s lawyers provided full-fledged support for the transaction, from the Legal Due Diligence stage to the stage of complete transfer of title and acquisition of an online-gambling licence.
A number of Due Diligence procedures by order of a global leader in online games and processing in respect of IT companies being potential M&A targets.
Comprehensive Legal Due Diligence for a unique manufacturer of commercial cooling equipment.
An M&A transaction for Optibet
Supporting an M&A transaction involving acquisition of a Belarusian gambling business by Optibet company. REVERA’s lawyers provided full-fledged support for the transaction, from the Legal Due Diligence stage to the stage of complete passage of title and acquisition of online-gambling licence.
A major FMCG retail company
Due Diligence for the purposes of evaluation and performance of a transaction involving admittance of a Lithuanian investor.
A leader in the Belarusian market of ice-cream and cook-chill food
Corporate Due Diligence for a company for the purpose of evaluating feasibility of business restructuring, and further formalisation of partnership relations between owners.