Strategic Legal Due Diligence for High-Stakes Transactions.

Legal due diligence is one of the most important due steps of any major transaction or investment, especially for merger and acquisition transactions, and requires considerable experience. Although there are no specific statutory requirements in Thailand for due diligence, it is strongly recommended to consult a Thai lawyer.

We will review the following documents:

  • Company’s Affidavit, Memorandum of Association, Article of Association, Shareholder list, Share registers
  • Minutes of the board of directors and shareholders meetings
  • Operating licenses and permits
  • Employment or service agreements, work rules, code of conduct and all announcements related to employees
  • Material agreements including shareholders or joint venture agreements, land and building purchase or lease agreements, plant or machinery purchase agreements
  • Land titles, leases and all related agreements
  • Intellectual property license agreements
  • Credit facilities agreements, collateral agreements, guarantee agreements, swap and derivatives agreements, factoring agreements, assignment agreements
  • Documents pertaining to disputes or lawsuits

After completion of the legal due diligence, we will prepare a valuable legal due diligence report and a legal opinion for your reference and better understanding so you can make clear investment decisions in Thailand. Please feel free to contact us for more information about our legal due diligence services.

Get a personal consultation.

Office

RSU Tower, Floor 9 & 10, 571 Sukhumvit Road (Soi 31), Bangkok, 10110

Contact

info@antaresgroup.com

Open Hours

Monday to Friday: 9am — 6pm
Saturday & Sunday: Calls Only

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Antares Serviced Offices

No Company Address? No Problem.

Antares offers furnished serviced offices as a simple, cost-effective option for limited company registration in Thailand. Contact us for availability and rates.