Transaction & Counterparty Review
Legal Due Diligence for Businesses, Transactions & Assets
Structured legal review of companies, contracts, property, employment, litigation, compliance and counterparties to identify hidden liabilities, documentary gaps and deal-critical risks before a transaction or decision is completed.
Due Diligence Services
Focused review for different transaction risks
Corporate, contracts, litigation, employment, compliance, assets and deal-risk review.
Property Legal Due DiligenceTitle, ownership, chain documents, encumbrances, approvals and transaction documentation.
Lender & Bank Due DiligenceProperty title, security documents, borrower records and lender-facing risk review.
Compliance Due DiligenceLicences, registrations, statutory records, internal compliance and regulatory gaps.
Contractual Due DiligenceMaterial agreements, liability, termination, change-of-control, consent and dispute provisions.
Employment & HR Due DiligenceWorkforce documentation, key employees, disputes, benefits, confidentiality and HR compliance.
Our due diligence process
Define the transaction, objective, materiality thresholds and review perimeter.
Create or review document requests and identify missing material.
Test legal records, contracts, disclosures and evidence against transaction assumptions.
Identify critical liabilities, conditions precedent and issues requiring specialist review.
Present findings by severity, impact, evidence and recommended transaction response.
Support remediation, disclosures, contractual protections and closing conditions.
Typical deliverables
Red-flag report, detailed legal due diligence report, document-gap list, issue and evidence matrix, conditions-precedent list, remediation actions and transaction-protection recommendations.
Connected to risk mitigation
Where diligence identifies operational or governance issues requiring correction, the findings can move into our Legal Risk Mitigation and remediation framework.
Fastrack Legal Solutions LLP
Due diligence should be transaction-specific. The scope, materiality and reporting format should reflect the asset, counterparty, lender, investor or acquisition decision being evaluated.
Contact Fastrack Legal Solutions
General information only; not solicitation or legal advice for any specific matter.