Legal Due Diligence2019-03-07T18:09:17+00:00

Corporate & Commercial
LEGAL DUE DILIGENCE

LEGAL DUE DILIGENCE

Legal due diligence is one of the most important due steps of any major transaction or investment, especially for merger and acquisition transactions, and requires considerable experience. Although there are no specific statutory requirements in Thailand for due diligence, it is strongly recommended to consult a Thai lawyer.

At Antares, our highly experienced professionals will analyze the legal aspects of the company and its business. Then we can advise on the relevant legal issues that might arise, the steps to be taken, and the appropriate M&A method to be followed.

During the legal due diligence process, we will review the following documents:

  • Company’s Affidavit, Memorandum of Association, Article of Association, Shareholder list, Share registers

  • Minutes of the board of directors and shareholders meetings

  • Operating licenses and permits

  • Employment or service agreements, work rules, code of conduct and all announcements related to employees

  • Material agreements including shareholders or joint venture agreements, land and building purchase or lease agreements, plant or machinery purchase agreements

  • Land titles, leases and all related agreements

  • Intellectual property license agreements

  • Credit facilities agreements, collateral agreements, guarantee agreements, swap and derivatives agreements, factoring agreements, assignment agreements

  • Documents pertaining to disputes or lawsuits

After completion of the legal due diligence, we will prepare a valuable legal due diligence report and a legal opinion for your reference and better understanding so you can make clear investment decisions in Thailand. Please feel free to contact us for more information about our legal due diligence services.

contact-us

Bangkok Head Office

Floors 9 & 10, RSU Tower
571 Sukhumvit Road (Soi 31), Bangkok 10110

Shanghai Branch Office

No.1, Lane 600, Nanchezhan Road
Huangpu District, Shanghai 200011, China

info[at]antaresgroup[dot]com

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Bangkok Head Office +66(0) 2026 3277   |  Shanghai Branch Office +86 138 1630 1644

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