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Due Diligence

Legal due diligence audits are an important part of the portfolio of UFGB’s services.

Our lawyers have extensive experience with comprehensive legal due diligence audits conducted for dozens of foreign and Slovak investors in various economic sectors, most often in mergers and acquisitions, purchases of businesses, real estate, investment projects or other valuable assets.

According to client preferences, we provide comprehensive audit services or limited due diligence of selected areas, including the preparation of descriptive reports on the course and outcome of the audit, or a brief summary of key findings.

Our Experience

Foreign investor

Comprehensive legal due diligence of a major Slovak manufacturer of electric traction lines and heavy-power electric equipment on railway tracks in connection with the planned and subsequently completed acquisition of the business. 

Foreign investor

Comprehensive legal due diligence of a leading passenger ship transport operator on the Danube river and operator of the Bratislava passenger port in connection with the planned and subsequently completed acquisition of the business. 

Strategic investor

Comprehensive legal due diligence of a major Slovak mineral water producer in connection with the planned and subsequently completed acquisition of the business. 

Foreign private equity group

Comprehensive legal due diligence of a major international human medicinal product manufacturer in Slovakia in connection with the planned and subsequently completed acquisition of a part of the business. 

Multinational cinema operator

Legal due diligence of the company operating an extensive network of cinemas in Europe in connection with the acquisition of a part of its portfolio in Slovakia.