Best Due Diligence Lawyers in Denmark

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Alpha Advokater

Alpha Advokater

Copenhagen, Denmark

Founded in 2013
10 people in their team
Danish
English
Alpha Attorneys provide our clients with specialized legal advice within our core practice areas: Real Estate, Corporate Restructuring and Insolvency and Corporate Law. In addition we assist with Litigation and Dispute Resolution within our core practice areas.As a smaller business law firm we...
Advokatfirmaet Sonja Toft

Advokatfirmaet Sonja Toft

Copenhagen, Denmark

Founded in 2000
50 people in their team
Danish
English
The law firm Sonja Toft provides qualified and current advice within private law, criminal law and commercial law.Our lawyers are highly specialized in Family Law and Inheritance Law, which is the area of ​​expertise that Sonja Toft Law Firm originated from.We understand what the matter means...
Bruun & Hjejle

Bruun & Hjejle

Copenhagen, Denmark

Founded in 1878
500 people in their team
Danish
English
About Bruun & HjejleBruun & Hjejle is a law firm with a long history where the team comes before the individual.We constantly evolve and strive to create an open culture. It is our fundamental belief that our strong community and ability to collaborate inspire enthusiasm in our employees...
Highbridge Law Firm

Highbridge Law Firm

Copenhagen, Denmark

Founded in 2016
50 people in their team
Danish
English
We started Highbridge with the goal of helping growing companies through their formative years. And we’ve stayed true to that goal even though some of the startups have turned into well-established businesses and some of the founders have turned investors. As with the companies and people we work...
Holst, Advokater Advokatpartnerselskab

Holst, Advokater Advokatpartnerselskab

Aarhus C, Denmark

Founded in 2007
200 people in their team
Danish
English
About Holst,Simplicity, Efficiency and PresenceAt Holst, every case starts with interest, understanding and an honest dialogue. And we work to ensure that it ends with the best possible solution. Both legally, commercially and humanly.We build on great and broad expertise within our areas of...
Baker Tilly Legal Advokatfirma

Baker Tilly Legal Advokatfirma

Copenhagen, Denmark

Founded in 2000
50 people in their team
Danish
English
We provide high-quality legal advice to Danish and international companies.We combine a high professional level, good business understanding and expert knowledge, which enables us to deliver result-oriented solutions that create value for our clients.Our valuesWe have the following core...
Fabritius Tengnagel & Heine

Fabritius Tengnagel & Heine

Copenhagen, Denmark

Founded in 1865
200 people in their team
Danish
English
ProfileOur basic position is that every lawyer must be generally well-founded in order to be able to provide competent advice - also within his specialist areas.Our lawyers are therefore all broad-based generalists who have built up special expertise in a number of specialist areas. We attach great...
LCB Law

LCB Law

Copenhagen, Denmark

Founded in 2014
50 people in their team
Danish
English
Legal Cross Border was created in 2014 by two M&A lawyers with the aim to innovate the legal sector.Today, LCB is part of Northern Europe's largest digital legal information service provider, Karnov Group.Our MissionWith over 30 years of combined legal experience and +50 partnering law firms on...
law firm Deleuran

law firm Deleuran

Frederiksberg, Denmark

Founded in 1946
50 people in their team
Danish
English
Business and family developmentSince Egon Deleuran established the Deleuran Law Firm, it is now the second, third and fourth generation that assists the office's clients in Frederiksberg.During the period 1958-1991, the company was located at Herlufsholmvej 2 in Vanløse - directly opposite...
RESOLVA

RESOLVA

Copenhagen, Denmark

Founded in 2020
10 people in their team
Danish
English
RESOLVA's mission is to increase the value of legal services for large and medium-sized companies by making them more integrated, commercially focused and operational , while creating an optimal development platform for lawyers - both professionally and personally. Michael FalkenbergFounder...
AS SEEN ON

About Due Diligence Law in Denmark

Due diligence in Denmark plays a critical role in business transactions, especially during mergers and acquisitions. It involves a comprehensive appraisal of a business or its assets to evaluate risks and opportunities. The process is governed by a combination of local regulations, corporate laws, and European Union directives, ensuring transparency and fairness in corporate dealings. Conducting due diligence helps parties involved make informed decisions about investments or partnerships.

Why You May Need a Lawyer

Engaging a lawyer for due diligence in Denmark is crucial in several scenarios. Lawyers can aid in reviewing and understanding complex legal documents, ensuring compliance with local laws, and identifying any potential legal liabilities. Common situations where legal help is needed include mergers and acquisitions, real estate transactions, and preparation for IPOs. A lawyer's expertise ensures that all legal aspects are thoroughly investigated, mitigating risks associated with business dealings.

Local Laws Overview

Denmark's legal framework on due diligence is influenced by its commitment to stringent EU regulations, particularly concerning financial and corporate transparency. The Danish Companies Act is central to regulating corporate affairs, requiring businesses to conduct due diligence when acquiring significant stakes or entering mergers. Additionally, disclosure obligations under the Danish Financial Statement Act necessitate thorough evaluation during financial transactions. Compliance with AML (Anti-Money Laundering) and GDPR (General Data Protection Regulation) is also imperative as part of due diligence requirements.

Frequently Asked Questions

What does due diligence entail in Denmark?

Due diligence in Denmark involves examining a potential business deal or investment thoroughly before committing to the transaction. It includes financial audits, legal assessments, and compliance checks.

How does Danish law regulate due diligence in mergers?

The Danish Companies Act and associated regulations require comprehensive evaluation to ensure transparency, protect stakeholders, and comply with both local and EU regulations during mergers and acquisitions.

Is it mandatory to conduct due diligence for all mergers?

While not always legally mandated, conducting due diligence is a standard practice in mergers and acquisitions as it identifies potential risks and obligations, ensuring informed decision-making.

What are the consequences of inadequate due diligence?

Inadequate due diligence can lead to unforeseen liabilities, legal disputes, financial loss, and reputational damage for businesses involved in transactions.

Can due diligence uncover compliance issues?

Yes, thorough due diligence can uncover compliance issues, such as non-adherence to local laws or EU regulations, which may pose significant legal risks.

How do GDPR regulations affect due diligence in Denmark?

GDPR has introduced stringent data protection requirements, necessitating a careful review of personal data handling and processing during due diligence to ensure compliance.

Do I need a lawyer for real estate due diligence in Denmark?

Yes, involving a lawyer in real estate due diligence is advisable to review contracts, assess legal risks, and ensure compliance with property laws and zoning regulations.

Are there specific industries with more rigorous due diligence requirements?

Yes, industries such as finance, healthcare, and pharmaceuticals often have more stringent due diligence requirements due to higher regulatory scrutiny and risks associated with non-compliance.

Can due diligence be conducted in-house?

While some aspects can be managed in-house, legal and complex financial evaluations are best handled by specialists to ensure accuracy and comprehensive risk assessment.

What role do compliance audits play in due diligence?

Compliance audits are a critical component of due diligence, ensuring that the company adheres to applicable regulations and standards, thereby mitigating the risk of legal penalties.

Additional Resources

Here are some valuable resources for those seeking further information on due diligence in Denmark:

  • Danish Companies Agency: Offers guidance and resources regarding corporate law and due diligence requirements.
  • Confederation of Danish Industry: Provides industry-specific guidelines and support for businesses.
  • Danish Bar and Law Society: Offers access to legal professionals specializing in due diligence.
  • Financial Supervisory Authority Denmark (FSA): Regulates financial transactions and provides compliance resources.

Next Steps

If you need legal assistance with due diligence in Denmark, consider the following steps:

  • Contact a qualified lawyer specializing in corporate or transaction law to discuss your specific needs.
  • Gather relevant documents and information about the transaction or business in question.
  • Schedule a consultation to assess the scope and complexity of the due diligence required.
  • Work closely with your legal advisor to ensure all legal and compliance aspects are thoroughly reviewed.
  • Use the additional resources mentioned to complement your due diligence process with industry insights.

Engaging skilled legal professionals will provide peace of mind and ensure compliance with all applicable laws during your due diligence process.

Lawzana helps you find the best lawyers and law firms in Denmark through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Denmark—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.