Name: Сyprus Revera Legal
Brand: Revera Law Group
Rating: 5 (42 reviews)

M&A Due Diligence

When buying a company or a share in a company, a new owner faces potential risks, as such company may have, prior to being sold, violated the law. As a consequence, a new owner may be brought to responsibility, which, over the long term, will drastically decrease such company’s value.

M&A Due Diligence is a procedure involving a legal inspection of a company that is normally carried out prior to purchasing.

As part of a M&A Due Diligence, lawyers normally check:

corporate issues (how the company was created and how respective shares in the company were purchased);
company’s basic value (real estate units, fixed assets, or titles to intellectual property);
essential agreements/contracts or other assets whose non-compliance with laws may entail penalties or other losses.

Assessment

Preparatory stage

Main stage

Concluding stage

Projects

Kek Entertainment

REVERA's team of lawyers provided comprehensive legal support to GameDev studio Kek Entertainment in raising a second round of investment from South Korean venture fund Korea Investment Partners and their co-investors Woori Technology Investment Co., Kona Venture Partners, The Games Fund and Play Ventures.

Made On Earth Games

The REVERA team provided legal support for seed round of investment in Made On Earth Games, in which the lead investor was GEM Capital, with participation of US investment fund The Games Fund, as well as Raga Partners and Heracles Capital.

Buying a manufacturer of an ethnic street food

REVERA conducted Due Diligence of the target company on corporate and commercial issues in the interests of the investor. After Due Diligence, the lawyers prepared all necessary documents for the subsequent purchase of the company.

Dalkacom

Comprehensive support during preparation for the M&A transaction included Due Diligence as well as option issues and corporate procedures.

Epic Star

Comprehensive support during preparation for the M&A transaction included Due Diligence and sanctions compliance, as well as option issues and corporate procedures.

Marketing platform-aggregator of requests

REVERA conducted a comprehensive Due Diligence of the company before the transaction, which covered such aspects as corporate history, commercial relationships and contracts, GDPR compliance, labour issues and IP. This resulted in recommendations to mitigate the identified risks.