Due Diligence
Due Diligence
At Libothai Law Firm, we understand the importance of thorough due diligence when entering into significant transactions, whether involving real estate acquisitions, business mergers, takeovers, or investments. Our Legal Due Diligence services are designed to provide a comprehensive analysis of all legal risks, ensuring that your transactions are informed and secure.
Our Services Include
Real Estate Due Diligence
When acquiring property, it is essential to verify the legal status of the land, buildings, and any associated rights. Our real estate due diligence services cover
Title & Ownership Verification
Ensuring that the seller holds clear and marketable title to the property, free from encumbrances or disputes.
Land Use & Zoning Compliance
Verifying that the intended use of the property complies with local zoning laws, environmental regulations, and other legal restrictions.
Construction & Permitting
Ensuring that all necessary building permits and regulatory approvals have been obtained for any developments on the property.
Lease & Tenant Review
Assessing existing leases, tenancy agreements, and property income potential for investment properties.
Environmental Assessments
Identifying any environmental liabilities or potential contamination issues that may affect the property’s value or usability.
Our Services Include
Business Due Diligence
For mergers, acquisitions, takeovers, or investments in businesses, legal due diligence is critical to identifying any potential liabilities or risks associated with the target company. Our business due diligence services include
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Corporate Structure & Ownership: Verifying the legal standing of the company, its corporate governance structure, and ownership details, ensuring that there are no undisclosed issues with shareholders or management.
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Contracts & Obligations: Reviewing key commercial contracts, supplier agreements, and customer contracts to identify any obligations, termination risks, or unfavorable terms that could affect the transaction.
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Financial & Tax Compliance: Ensuring that the company has complied with all relevant tax regulations and that there are no outstanding tax liabilities or disputes with authorities.
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Employment & Labor Issues: Assessing employee contracts, benefits, and compliance with labor laws to identify any potential employment-related risks, including severance obligations or unresolved disputes.
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Litigation & Dispute Review: Investigating ongoing or potential litigation, regulatory investigations, and other disputes that could impact the business financially or reputationally.
At Libothai Law Firm, our due diligence services provide you with the information and legal insights necessary to make informed decisions in both real estate and business transactions. Whether you are investing in property, acquiring, or taking over a company, our detailed due diligence ensures that your transaction is legally sound and financially secure.
Our mission
is to protect your investments and minimize risks by offering thorough legal due diligence that uncovers potential issues before they arise, ensuring a successful and compliant transaction.
Bangkok Branch
Sathorn Square Tower 27th floor, Room 2702 98 North Sathorn Road Silom, Bangkok 10500
Phone: 086-718-7320
Hua Hin Branch
29/273 Soi Hua Hin 58 Hua Hin Subdistrict
HUA HIN DISTRICT Prachup Kiri Khan
77110
Phone: 064-265-5210
E-Mail: info@libothai.com