M&A

  • Support in mergers, acquisitions, and restructuring the ownership of companies, including the entry of new shareholders and the exit of current ones
  • Selection of assets for acquisition
  • Assisting in tax, legal, financial, and operational due diligence
  • Preparing term sheets, share purchase agreements, and resolutions on the performance of corporate actions at company level, as well as other documents necessary to perform transactions
  • Supporting the implementation of deals, including registering transactions with mainland / free zone authorities
  • Assistance with issuance of a detailed real estate/land statement, including owner data, real estate, mortgage, attachment, suspension, and project data during M&A deals

Overview of our recent due diligence cases

  1. Financial, tax, and legal due diligence of a premium hospital (mainland Dubai). The project encompassed analysing a building and land plot and exploring the option to build an additional building
  2. Financial, tax, and legal due diligence of a large trading company (DMCC free zone)
  3. Due diligence of the asset holder of a land plot to be used for construction purposes (mainland Dubai); assessing the land plot and turn-key structuring of the sale transaction
  4. Financial, tax, and legal due diligence of an IT company (mainland Dubai); turn-key structuring of the sale transaction (drafting the term sheet, SPA, etc.)
  5. Financial, tax, and legal due diligence of a financial company issuing loans (ADGM, financial license); the project included analysing compliance with financial regulations
  6. Due diligence of an exchange house (mainland Dubai)