Legal services
Business Acquisitions and Legal Due Diligence
Thorough preparation is critical to every transaction. We review legal risks affecting the valuation and terms of an acquisition, ensuring our findings are properly reflected in the transactional documentation, warranties, and closing mechanics.
Who the service is for
Strategic buyers, financial investors, sellers, and founders raising capital in or through Bulgarian companies.
What the service includes
- Legal due diligence, corporate matters, contracts, real estate, regulatory compliance, and disputes
- Red-flag reports or comprehensive due diligence reports tailored to your decision-making needs
- Share purchase or asset purchase agreements, investment and shareholders' agreements
- Transaction structuring and closing mechanisms
- Merger control analysis and foreign direct investment screening, where applicable
- Post-closing integration and corporate filings
How the work proceeds
- 01
Scope
We agree on materiality thresholds, core areas of review, and reporting format.
- 02
Investigation
We review provided data room documents, raise inquiries, and present findings on a rolling basis.
- 03
Documentation
Findings are integrated into the transaction documents and negotiation strategy.
- 04
Closing
We coordinate signing, conditions precedent, closing deliverables, and registry filings.
What timing and outcome depend on
- Quality and timeliness of information provided by the target company
- Applicability of regulatory approvals or foreign investment screening procedures
- Third-party consents, financing conditions, and negotiation dynamics
Timeframes are indicative where they depend on institutions, banks or other third parties.