Sale of Swiss flexible packaging companies Elag Verpackungen AG and Elsaesser Verpackungen AG to Ampac, USA
Role of Proventis Partners AG, Zurich: Exclusive financial advisor to the owner throughout the sales process
Sale of proofreading, adaptation and translation company WIENERS + WIENERS GmbH to Caldec Beteiligungen GmbH
Role of Hartmann Zillmer Corporate Finance, Hamburg: Exclusive advisor to the owners throughout the sales process
Acquisition of Medical Biomaterial Products GmbH by a family holding through a Management Buy-In
Role of Hartmann Zillmer Corporate Finance, Hamburg: Advisor throughout the acquisition process and realization of acquisition financing for the buyers
Private Investors acquire 100% of the shares of medi-cine medienproduktions GmbH from CompuGroup Holding GmbH
Role of von Proventis Partners Munich: Exclusive buy-side advisor in the acquisition process
Reviva AG acquires the majority of the shares of the Swiss tradition company Faude & Huguenin AG Medals and coins
Role of Proventis Partners Zurich: Exclusive sell-side advisor and support of restructuring in the Board of Directors
Legal Due Diligence – fundamental to the entire Due Diligence process
Why legal Due Diligence?
Legal due diligence comprehensively informs about the business’ internal and external legal state. To be more precise, this is about potential risks arising from company law related issues such as founding a company as well as all relevant contracts, agreements and documents. Apart from that, the results are included in the purchase contract’s “Guarantees and Warranties” part and secure the other due diligence processes. The result will be the report qualifying and quantifying any potential risks and showing any respective need for action.
Analysis Range of legal Due Diligence
Company law related documents
Contracts and agreements with customers and suppliers
Loan contracts and other contracts and liabilities
Work and employment contractual regulations
Suits and administrative procedures
Intellectual and commercial copyrights
Real estate
Pollution
Insurances
Miscellaneous
Stumbling Blocks
For the management a conflict may occur due to the desired confidentiality and the due diligence demanded by the buyer. Apart from that, the parties involved might disagree on how to interpret legal documents and the consequences they might yield.
