Due diligence process is a solid review or audit of a company, usually undertaken before a financial transaction, usually merger or an acquisition. It enables companies to undertake important transactions from an informed standpoint. It can add significant value for the buyer by showing where the target company’s weaknesses (or red flags) are as well as identifying some opportunities within the target company that it previously wasn’t aware that existed. In such situation, engaging a due diligence lawyer is a wise move as a due diligence Law firm has an important role in the investigation.
Some clients want to buy a pre-existing broker-dealer shell. Others want to improve their current compliance programs. Whatever you decide, due diligence advisors at MAH can assist you by:
Our corporate and securities attorneys and professionals can perform research on third-party service providers, investment opportunities, and the key players involved with those potential investments to give you the background information you need before beginning your next venture. We can check the following during this process:
We at MAH Advising, LLC (“MAH”) provide guidance to those who conduct due diligence in advance of your business transactions, fund formation, corporate mergers, and securities purchases. We have a team of due diligence Attorney that possess a comprehensive understanding of the securities industry. We have provided compliance advice on federal securities regulations to hundreds of investment advisers, private equity/hedge funds, broker-dealers, and professional financial advisers.