BILA

Standard Package:

1. Business Background Check:

- Overview of business history, industry presence, and market position.

- Competitive landscape analysis.

- Reputation assessment through client/customer feedback and reviews.

2. Licensing and Compliance Review:

- Verification of licenses, permits, and certifications.

- Compliance check with local, state, and federal regulations.

- Adherence to industry standards and best practices.

3. Financial Analysis:

- Financial stability assessment, including revenue trends and profitability.

- Debt and liability analysis.

- Asset valuation and inventory review.

4. Business Structure Evaluation:

- Analysis of legal structure (sole proprietorship, partnership, corporation, etc.).

- Review of governance policies and procedures.

- Identification of key stakeholders and management structure.

5. Risk Assessment:

- Identification and analysis of potential risks (financial, operational, legal, etc.).

- Industry-specific risk evaluation (market trends, competition, regulatory changes).

- Recommendations for risk mitigation strategies.

6. Due Diligence Report:

- Comprehensive report summarizing findings and recommendations.

- Actionable insights for informed decision-making.

- Follow-up consultation for clarifications and additional support.

Plus + Legal

1. Business Background Check:

- Comprehensive overview of business history, including mergers, acquisitions, and divestitures.

- Analysis of industry-specific challenges and opportunities.

- Regulatory landscape assessment, including compliance history and challenges.

2. Licensing and Compliance Review:

- In-depth verification of licenses, permits, and certifications across all relevant jurisdictions.

- Detailed compliance check with local, state, and federal regulations, including industry-specific standards.

- Compliance history analysis and identification of any past or ongoing issues.

3. Legal Risk Assessment:

- Review of legal risks, including pending lawsuits, litigation history, and regulatory enforcement actions.

- Identification of potential legal liabilities, contractual obligations, and legal disputes.

- Evaluation of intellectual property protections and potential infringements.

4. Safety and Environmental Compliance:

- Assessment of safety protocols, workplace safety standards, and environmental compliance.

- Review of environmental impact assessments, permits, and regulatory compliance.

- Identification of potential environmental risks and liabilities.

5. Due Diligence Report:

- Comprehensive legal analysis report summarizing findings and legal risks.

- Actionable insights for addressing legal issues, mitigating risks, and ensuring compliance.

- Recommendations for legal strategies, contract revisions, and risk management protocols.

6. Legal Consultation:

- Follow-up legal consultation with experienced attorneys specialized in business law and compliance.

- Clarifications on legal issues, recommendations for legal actions, and support in legal negotiations.

- Ongoing legal support for addressing any legal challenges or compliance issues.