Winner — Mondaq Thought Leadership Award (2024, 2025 & 2026)
Due Diligence
Comprehensive Legal Due Diligence & Risk Assessment
In-depth corporate investigations, contract analysis, and liability identification to protect your high-stakes transactions .
Due Diligence is a comprehensive investigation and analysis conducted prior to signing a contract, completing a merger, acquiring real estate, or making an investment. Its primary purpose is to confirm information accuracy, evaluate potential risks, uncover hidden liabilities, and maximize decision confidence.
Our Legal Due Diligence (LDD) Process Includes:
Corporate Document Review:
Sifting through corporate records and minute books to verify share capital, ownership, and director structures .
Contract Analysis:
Scrutinizing material agreements to ensure transferability, identify change-of-control provisions, and flag restrictive clauses .
Risk & Liability Identification:
Evaluating potential liabilities, including past or pending litigation, regulatory investigations, and tax obligations.
Regulatory & IP Compliance:
Confirming valid operating licenses, permits, and clear ownership of intellectual property.
Employment & Pension Review:
Analyzing employment contracts, labor disputes, and pension liabilities for statutory compliance.
Nomos Legal Practice delivers a comprehensive Due Diligence Report highlighting deal-breakers and providing the factual foundation needed to adjust valuations or draft protective contractual guarantees .
Connect directly with our legal team at Tafawa Balewa Square (TBS), Lagos Island.