The protection and integrity of your personal data is a priority for us. By providing your personal data to BDO Qazaqstan LLP for processing, you agree that this information will be used by BDO Qazaqstan LLP in accordance with the Privacy Policy, the Cookie Policy and the Privacy Notice – Client Personal Information. By clicking the "I agree" button, you acknowledge that you have read all of these documents. Withdrawal of Consent: your consent is given for an indefinite period of time. It may be revoked at any time by notifying BDO Qazaqstan LLP at: [email protected].
  • Legal Due Diligence

Legal Due Diligence

During the Legal Due Diligence, we survey a legal basis of company’ activities, describe its main business processes (internal and external) from the point of view of the civil law, verify legal “cleanness’ of the title of property, identify the existing encumbrances, identify and assess legal risks and find ways to mitigate them. We recommend carrying out Legal Due Diligence in case of major business purchase or assets purchase transactions, including real estate, business restructuring in the presence of negative development trends.

Comprehensive due diligence will protect you from hostile takeovers. It will also be very helpful if you wish to expand your business, to sell the shares of your company. Due diligence is required if you want to start working with a foreign company or change the management system of contracts/agreements conclusion with contractors. In the course of the legal due diligence, the risks related to the transaction are identified; therefore it is reduced the probability of further disputes and disagreements between the parties of the transaction.