Sotchi & Partners Law Firm

Due Diligence

Our team provides step-by-step assistance throughout the due diligence process, offering a rigorous and tailored approach adapted to each stage of the transaction — whether it involves real estate acquisitions, share transfers in the registered capital, assignment of trademarks, or other tangible and intangible assets. We are committed to ensuring full transparency, identifying risks, and contributing to maximizing client value through well-founded, results-oriented legal solutions.

Our services in Due Diligence

Comprehensive legal and financial due diligence to assess documentation for potential risks and undisclosed liabilities;
Legal audit of real estate – verification of ownership titles, urban planning status, and existing encumbrances;
Analysis of share capital and shareholder structure — assessment of the validity of shareholdings, voting rights, and any applicable restrictions;
Due diligence on trademarks and intellectual property rights — verification in official registers, identification of risks related to challenges, litigation, or other disputes;
Tax assessment and compliance — analysis of the tax situation, identification of transfer implications, and recommendations to optimize the transaction;
Review of applicable regulations — assessing compliance with legal requirements related to permits, environmental approvals, and potential sector-specific restrictions, such as those in the real estate sector or concerning assets of cultural value;
Reputational (integrity) due diligence — verification of the entity’s legal and compliance history, including potential litigations, sanctions, integrity risks, and reputational records;
Consultancy in negotiating contractual provisions— legal assistance in drafting and adjusting warranties, representations, suspensive conditions, and post-transaction protection mechanisms;
Legal assistance in obtaining approvals and ensuring compliance with applicable regulations, including competition law (antitrust), environmental protection, local council requirements, and others;
Coordination of the closing stage and handover process — drafting contractual annexes, preparing minutes, confirming the fulfillment of obligations, and facilitating the transfer of titles or ownership rights.

Our experience in Due Diligence

Lawyers Inna Soțchi, Andrei Bazatin, and Alisa Martînov have successfully provided legal assistance in transactions and strategic partnerships, including the divestment of assets by Piele S.A. to Kaufland, the collaboration between S.R.L. Vara Vara and Chișinău Arena, as well as the partnership between A.O. Petrocub and A.O. C.S. Carpen, among others.

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Our Professionals in Due Diligence

Alisa Martinov

Alisa Martinov

Partner

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Andrei Bazatin

Andrei Bazatin

Partner

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Inna Sotchi

Inna Sotchi

Managing Partner

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