Buyer Due Diligence (Information Technology) Acquirers are very careful about conducting a DD while taking over another company. However, the sellers also need to carefully conduct the DD of the prospective buyer to evaluate the strategic alignment of the potential buyer. Legaligence was associated with a software product company
By Legaligence
Reverse Due Diligence (Information Technology) A medium scale software product company was preparing itself for a sale and wanted to determine its readiness before being presented to prospective buyers. Legaligence performed a financial, operational, and commercial due diligence of the company assets, product range, profitability, cost structure, people, customer
By Legaligence
Absconding Employees (Information Technology) Senior employees, especially in a software product development company, have access to a lot of sensitive information including the product designs and other important documentation. Designs are critical for the company and are part of the IP. Legaligence was consulted when two of the senior
By Legaligence
Information Fraud Investigation 2 (Information Technology) An Information Technology (IT) Giant used to participate in RFP’s / RFI’s. The company had excellent capability & experience to meet the qualification criteria. However, for the past one year they had lost all those prime RFP’s/RFI’s. It was time for an Intelligence
By Legaligence
Information Fraud Investigation 1 (Media & Entertainment) An employee-vendor nexus is a common risk in any industry. This is however a potentially high-risk area in the M&E industry due to its culture of placing too much reliance on individuals (based on trust) than the process. There have been too
By Legaligence
A large multinational Corporate A large multinational corporate was working on a takeover bid for a UAE headquartered outsourcing company. As a part of their due diligence, the prospective buyer wanted comprehensive data about assets and the reputation of that company. Knowing our reputation, the prospective buyer approached us.
By Legaligence
Construction Companies in UAE As a part of an ongoing investigation, a large consulting firm approached Legaligence for conducting an Asset Trace into two UAE incorporated companies. Both the companies were operating in construction sector providing civil contracting for infrastructure, buildings, heavy industries, marine and offshore projects. With the
By Legaligence
Absconding Employees ( Information Technology ) Senior employees, especially in a software product development company, have access to a lot of sensitive information including the product designs and other important documentation. Designs are critical for the company and are part of the IP. Legaligence was consulted when two of
By Legaligence
Buyer Due Diligence ( Information Technology ) Acquirers are very careful about exercising DD while another company. However, the seller also needs to be careful about exercising the DD to evaluate the business plan and the strategic alignment of the buying company. Legaligence was associated with a software product
By Legaligence
Market Intelligence ( Nutritional Products ) Nutritional product business is a very competitive business. The competitive landscape is diversified and includes small players as well very large players such as Nestle. This particular company wanted to introduce a new product range which could potentially address problems such as hair
By Legaligence