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Legal Due Diligence for Corporate Acquisition in Romania

At Dicu & Associates, we provide expert legal due diligence services for corporate acquisitions under Romanian law. Our experienced attorneys conduct thorough investigations to ensure that your acquisition is based on accurate and complete information, mitigating risks and safeguarding your investment.

Conducting legal due diligence for corporate acquisitions in Romania involves several legal steps and compliance with national regulations. The legal framework includes:

  • Law No. 31/1990 on Companies: Governing the formation, operation, and acquisition of companies in Romania.

  • Competition Law No. 21/1996: Regulating acquisitions to prevent anti-competitive practices.

  • Fiscal Code: Outlining tax obligations and benefits associated with corporate acquisitions.

Understanding Legal Due Diligence Under Romanian Law

Our Legal Due Diligence Services Include

  • Financial Due Diligence: Examining financial statements, tax records, and other financial documents to assess the financial health of the target company.

  • Legal Compliance Review: Ensuring the target company complies with all relevant Romanian laws and regulations.

  • Contract Analysis: Reviewing existing contracts and agreements to identify potential liabilities and obligations.

  • Intellectual Property Evaluation: Assessing the target company's intellectual property assets, including trademarks, patents, and copyrights.

  • Employment and Labor Review: Analyzing employment contracts, benefits, and labor relations to identify any potential employment-related issues.

  • Litigation and Dispute Check: Investigating any ongoing or potential litigation and dispute risks.

  • Regulatory Approvals: Ensuring all necessary regulatory approvals are obtained for the acquisition.

Why Choose Us

Our Legal Due Diligence services at Dicu & Associates ensure that your corporate acquisitions are conducted with the highest level of scrutiny and compliance. We provide:

  • Experienced Representation: Our attorneys have extensive experience in conducting comprehensive due diligence for corporate acquisitions.

  • Detailed Analysis: We provide detailed reports and analyses to inform your acquisition decisions.

  • Proactive Compliance: We help ensure your acquisition complies with evolving laws and regulations.

  • Risk Mitigation: Our thorough due diligence process identifies and mitigates potential risks.

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