Due Diligence. Why can't you buy blind
Your anti
Due Diligence is an in-depth investigation into the fiscal, labour, and legal workings of a business. It's the shield that protects you before you spend a single euro.
Sellers will always show you the «pretty face» of their company, but we lift the carpets to see what the accounts are really hiding.
We are looking for any outstanding employment lawsuits, hidden debts with Social Security, or key contracts with major suppliers that are about to expire.
And so we have concluded successful operations in Seville
The Watcher (The Saviour NDA)
A fake buyer approached our client just to pick their brain about their client portfolio.
Our action: We had them sign a Non-Disclosure Agreement (NDA) with such severe financial penalties that they immediately backed down, saving our client's business.
The Hidden Debt
Our investor client was going to buy a well-known Sevillian restaurant that appeared very profitable.
Our action: During the due diligence process, we uncovered hidden tax inspection reports. We used this information to secure a direct reduction of 30% from the purchase price.
El Earn-out (Deferred Consideration)
The seller was demanding €1 million and our buyer was only offering €700,000, which blocked the deal.
Our action: We agreed an «earn-out», paying the €300,000 difference in instalments, only if the company met the promised profits over the following two years.
The 4 phases for buying or selling a company with confidence
| Process Stage | Main Objective | Your Legal Protection |
|---|---|---|
| NDA (Non-Disclosure Agreement) | Absolute protection of sensitive data. | Nobody sees a single paper without signed penalty and non-compete clauses. |
| Letter of Intent (LOI) | Set initial price, deadlines and exclusivity. | We prevent you from wasting months negotiating while the seller talks to others. |
| 3. Due Diligence (Audit) | Discover the accounting and legal reality. | Our lawyers investigate hidden risks (employment, tax, litigation). |
| 4. Sale and Purchase Agreement (SPA) | Secure completion of the transaction before a notary. | Company with secure payment methods and guarantees against hidden liabilities. |

