Category: Due Deligence

The criminal liability of family-owned SMEs in emp […] The criminal liability of family-owned SMEs in employment matters: the hidden risk behind a workplace accident

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La responsabilidad penal de las pymes familiares en materia laboral el riesgo oculto tras un accidente
The culture of prevention in family-owned SMEs In many family-run small and medium-sized enterprises (SMEs), the culture of prevention relies more on trust than on formal protocols. “Here, everyone knows what needs to be done” However, when a serious workplace accident occurs, that trust carries little weight: what matters before a judge is not what […]
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What is the purpose of a due diligence in the acqu […] What is the purpose of a due diligence in the acquisition of companies? Is it worth the investment?

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Fondo oscuro
A due diligence is an investigation process of one or more assets, which may well be of a company or a group of companies. However, before entering into this “indirect” acquisition process (decision to acquire the company as means of acquiring the assets and liabilities contained therein), we should ask ourselves whether it is more favourable, […]
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What value does a real estate Due Diligence bring […] What value does a real estate Due Diligence bring to the investor?

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Fondo oscuro
Due diligence is a verification process of possible contingencies and risks of a certain asset or company in operation. Is an essential precaution to avoid the frustration of the investor’s acquisition profitability expectations. In addition, as we know from self-experience at Devesa & Calvo Abogados, sometimes it is the seller himself who previously commissions professionals […]
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