Corporate due diligences

Corporate due diligences overview

Are you worried that your house is not in order?

We perform due diligences of your existing company records and agreements to identify potential risks and areas of non-compliance. In doing so, we analyse the following:

Share registers, share certificates and share transfer forms – we make sure that all corporate activity has been correctly accounted for

Records with the Companies and Intellectual Property Commission (CIPC) – we make sure that your business is being properly maintained with CIPC

Resolutions and minutes of meetings – we make sure that all corporate activity has been properly authorised in line with the Companies Act and your company’s constitutional documents

Key contracts – we identify risks in your company’s key contracts such as shareholders agreements and service level agreements

Should we find compliance gaps, we provide you with solutions to mitigate risks.

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