Due diligence – Mineral water extraction

Law

Due diligence – Mineral water extraction

Due diligence – Mineral water extraction

At the request of a large private investor, a set of measures was taken to assess legal risks and support the acquisition of a legal entity (property complex), which had a license for the extraction and sale of mineral water. A significant complication was the long history of the existence of a legal entity, which was created in the form of privatization of a state-owned company. As a result of a comprehensive due diligence, significant transaction risks were identified were addressed in the documents for the acquisition of a legal entity.
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