Legal Due Diligence

Risk-Focused Legal Reviews for Confident Business Decisions

At Remidian & Partners, we understand that behind every investment, acquisition, partnership, or major corporate decision lies a critical need for accurate legal insight. Our Legal Due Diligence (LDD) services are designed to provide a comprehensive and practical assessment of legal risks, obligations, and exposures—empowering our clients to make informed decisions with confidence.

We support both domestic and international clients across industries, helping them evaluate target companies, joint venture partners, real estate assets, regulatory exposure, and corporate compliance.

Corporate Due Diligence

We review and assess the legal standing and structure of a company, including:

  • Articles of Association and corporate approvals
  • Shareholding and capital structure
  • Board composition, decision-making authority, and corporate governance
  • Regulatory licenses and OSS/BKPM compliance

Contractual & Commercial Review

We evaluate the company’s ongoing and potential liabilities by reviewing:

  • Key business contracts, leases, and supplier/customer agreements
  • Loan agreements, guarantees, and security documents
  • Termination clauses, indemnities, and change-of-control provisions
  • Franchise, distribution, and licensing agreements

Employment & Labor Compliance

Our team reviews:

  • Employment contracts and HR policies
  • Company regulations (PP) and Collective Labor Agreements (PKB)
  • BPJS registration and labor compliance status
  • Risks related to termination, severance, and labor disputes

Litigation & Legal Exposure

We investigate any ongoing, pending, or potential disputes, including:

  • Civil and commercial litigation
  • Administrative and regulatory disputes
  • Tax audits and investigations
  • Arbitration and out-of-court settlements

Real Estate & Asset Ownership

We verify ownership and legal standing of physical assets, such as:

  • Land certificates, building permits (IMB/PBG), and usage rights (HGB/HGU)
  • Asset encumbrances, mortgages, and liens
  • Zoning and environmental compliance (AMDAL/UKL-UPL)

IP, Compliance & Sector-Specific Reviews

We conduct reviews tailored to your industry or transaction type, including:

  • Intellectual Property (IP) ownership and registration
  • Compliance with sector-specific laws (e.g. fintech, healthcare, energy, construction)
  • Anti-bribery, anti-money laundering, and data privacy risks

Why Choose Remidian & Partners?

At Remidian & Partners, our Legal Due Diligence isn’t just about identifying risks—it’s about unlocking opportunities and enabling smart, secure business decisions.

Ready To Consult?

Our Expertise as Legal Practitioners allows us to assist Clients in minimising the Clients risk and achieve their business goals. Even where information is not complete, we always advise our Clients of the existences of any risks inherent in the decisions they wish to make.

error: Content is protected.