Our due diligence services help businesses, investors, and individuals assess risks, ensure compliance, and make informed decisions in major transactions. We assist investors and venture capital firms in evaluating investments and acquisitions, support business owners and corporations in mergers, sales, and restructurings, and help real estate developers and buyers verify title, zoning, and environmental compliance. We also review franchise agreements, lending risks, and regulatory compliance for businesses in regulated industries.
conduct company structure and governance reviews, examining corporate documents, bylaws, and shareholder agreements, verify financial and tax compliance by assessing financial statements, tax filings, and outstanding liabilities, and review contracts and obligations to identify risks in vendor, supplier, and partnership agreements.
perform target company risk assessments to identify hidden liabilities and regulatory concerns, evaluate assets and intellectual property (IP) to ensure ownership rights and protections, and verify regulatory and compliance adherence with state and federal business laws.
verify title and ownership to ensure clear property rights and the absence of legal claims, review lease terms and zoning compliance for business use, and assess environmental and land use factors to identify restrictions, permits, and potential liabilities.
review employee contracts and policies to ensure compliance with labor laws, benefits, and employment agreements, while also assessing litigation and dispute history to identify past and pending employment-related claims.
identify litigation and liability exposure by assessing pending lawsuits, regulatory actions, and legal risks, while ensuring regulatory and licensing compliance with industry regulations and required permits.
At Sun&Partners, we provide comprehensive due diligence services to help businesses and investors assess risks, verify compliance, and make informed decisions in transactions, mergers, acquisitions, and legal matters. Our thorough review process identifies potential liabilities, contractual obligations, and regulatory issues, ensuring our clients proceed with confidence.