Due Diligence

As a general rule, companies that are to be listed on a regulated market or a marketplace need to undergo a legal review through a due diligence. The legal review involves a review of the company and its representatives in order to ensure that the company meets the regulatory requirements. The review includes, among other things:

• The company’s significant agreements
• Company formalities
• Disputes, and
• Honor and conduct forms for the Board members and management

MCL has great experience in assisting companies with extensive due diligence prior to listing, as well as parts of the process such as a review of the Board of Directors and management.