Due Diligence: No Surprises, Only Opportunities
Due Diligence Services for Investors & Acquirers
No Surprises — Just Smart Deals
Gain forensic-level clarity before you invest, acquire, or partner. LAW10TIC provides enhanced due diligence services that go far beyond the standard checklist. We uncover hidden liabilities, surface deal-breakers, and identify real value across legal, tax, operational, and on-site dimensions.
Legal Due Diligence
We identify legal risks that threaten returns, including:
- Hidden liabilities in contracts and shareholder agreements
- Weak or unprotected intellectual property (IP)
- Pending litigation or regulatory action
Tax Due Diligence
We flag tax exposures and structural issues that reduce ROI or trigger audits:
- Undisclosed VAT liabilities in UAE entities
- Permanent establishment risks due to cross-border operations
- Loss of tax benefits (e.g., expired Portugal NHR, misused UAE free zone incentives)
- Poor intercompany structuring or transfer pricing documentation
Operational Due Diligence
We assess financial health and business continuity risks:
- Working capital shortfalls, aged receivables, overvalued inventory
- Operational inefficiencies, tech debt, and key-person risk
- Supply chain fragility and vendor concentration
On-Site Intelligence
We validate what can’t be seen on paper. Our team provides:
- Physical asset inspections (e.g., real estate title verifications in the UAE)
- Local market insights through stakeholder interviews
- Contextual risk assessment based on boots-on-the-ground intelligence
Why LAW10TIC?
We specialize in cross-border due diligence for high-growth companies, investors, and acquirers in emerging and established markets. Whether you’re buying a business, investing in a project, or entering a new market, we help you make confident, well-informed decisions.