Due Diligence

Due Diligence

Al Nesoor provides relevant, privileged insight into the parties involved with our Clients transaction to avoid bad decisions.. Our reports fill gaps in your knowledge and satisfy regulatory requirements. We are the only Firm in baghdad that has been providing due dilligence services due to the increase demand from investeros and international clients.

Al Nesoor Law firm is well aware of the risks of contracting or dealing with Iraqi entities therefore, Al Nesoor Corporate team who are well experienced in due Diligence process can assist international and national companies to carry out due diligence. Corporate lawyers at Al Nesoor are specialists in reporting and handling the legal due diligence process and engaging with complicated acquisition and investment situations in project management. The preliminary step taken by an investor planning to enter into an asset or share sale agreement is typically the execution of legal due diligence. The aim of legal due diligence is to determine, by investigating the obligations and liabilities of the target entity, the possible risks of a transaction.

The scope of the due diligence task often covers all aspects of the business including: legal, financial, taxation, commercial, technical, management, employment, pensions, environmental, tangible property and intellectual property.

The Al Nesoor Corporate Team is also able to draw on the collective expertise of its lawyers in other areas, such as Employment Law and Property Law, in order to provide realistic, added-value business advice to the prospective acquirer or investor, provided within negotiated timetables.