Audit / Due Diligence

We offer our expertise to assist companies with complex transactions such as mergers and acquisitions, restructurings and fund-raising. The firm is involved at every stage of the audit and due diligence process to evaluate, analyse and secure transactions.

In French, English or Spanish, the firm offers solutions tailored to entrepreneurs wishing to guarantee the viability and profitability of their projects.

Audit and due diligence services

Legal audit

The legal audit is a crucial phase in ensuring a company’s compliance and legal soundness. Our team carries out an in-depth analysis of contracts, legal commitments and potential risks. This includes :

  • Company documentation’s review: capital ownership, meeting register, share register, etc.
  • Commercial contracts review: distribution, franchising, partnerships.
  • Analysis of current disputes and litigation: identification of legal risks.
  • Verification of regulatory compliance: compliance with legal and regulatory obligations.

Tax audit

Verification of tax compliance and optimisation of tax arrangements are an integral part of the audit. WM LAW ensures that the company complies with tax legislation, while identifying opportunities for optimisation:

  • Assessment of tax strategy: identification of risks and opportunities.
  • Verification of tax obligations: VAT, corporation tax, transfer pricing.
  • Implementation of tax optimisation strategies: advice on limiting tax costs.

Personalised
support


Working in French, English and Spanish, the firm offers local expertise and international support, enabling companies to secure complex transactions in several jurisdictions.

WM LAW guarantees that each transaction is carried out under the best possible conditions, thanks to effective monitoring. For any company seeking to minimise risk and maximise value in their transactions, WM LAW is a trusted partner, offering tailor-made solutions and expertise in audit and due diligence.