Legal Due Diligence (LDD Company & LDD Property)
Legal Due Diligence evaluates the legal condition, risks, and compliance status of a company, property, or transaction. This service is commonly required during mergers, acquisitions, investments, and business partnerships. Clients receive a detailed risk assessment report and strategic recommendations. The process generally takes 7-30 working days depending on scope.
How it works
- Initial Consultation
- Document checking by Legal
- Certificate checking by BPN
- Site Checking
- Zoning Checking to relating Institution
- Building Licenses checking (if any)
- Report Drafting
- Report sent to Client Company Due Diligence:
- Initial Consultation
- Company Document Checking
- Licenses Checking to Relating Institutions
- Report Drafting
- Report sent to Client
What we need from you
- Property Due Diligence:
- Land Certificate
- Land Owner's ID
- Land Owner's Family Card
- Buyer's ID
- Building Licenses (if any)
- Zoning License (if any)
- Company Due Diligence
- Company Documents
- Company Licenses
- Employment Agreement
- Foreign Worker KITAS (if any)
Frequently asked
It is commonly conducted before acquisitions, investments, joint ventures, mergers, and property transactions.
The review may include corporate documents, licenses, contracts, litigation history, employment matters, and regulatory compliance.
Depending on the scope, legal due diligence usually takes between 7-30 working days.
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