Best Due Diligence Lawyers in Lisbon

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GFDL Advogados
Lisbon, Portugal

Founded in 2018
15 people in their team
Portuguese
English
French
Hungarian
Romanian
GFDL Advogados is an independent full-service law firm based in Lisbon. Our team comprises highly skilled advisors and lawyers with international experience in law and business affairs.Our dedicated teams handle all aspects of doing business and investing in Portugal. We consolidate intellectually...
Global Lawyers
Lisbon, Portugal

Founded in 1998
50 people in their team
Portuguese
English
Global LawyersGlobal Lawyers has a multidisciplinary team with proven experience and in-depth knowledge in all areas of law: litigation, public and private, corporate, real estate and foreign investment, out-of-court dispute resolution and arbitration, golden visa, visa and citizenship.We provide...
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Lamares, Capela & Associados

Lamares, Capela & Associados

30 minutes Free Consultation
Lisbon, Portugal

Founded in 2019
20 people in their team
Portuguese
English
Spanish
COMPANY VALUESHaving full client satisfaction as their main goal, they are willing to personalize as much as possible the work method, offering complementary services and listening to the clients’ opinion to achieve a continuous performance improvement.With a strong multidisciplinary and...
LVP Advogados
Lisbon, Portugal

Founded in 2000
50 people in their team
Portuguese
English
​Our ApproachOur legal team assists foreign individuals, families, businesses and institutions with investments and/or residence in Portugal, from the planning stage down to day-to-day operations.Where our Client's needs exceed our scope of legal services, we can introduce them to trusted...
SRS Legal
Lisbon, Portugal

Founded in 1992
200 people in their team
Portuguese
English
Who we areFor over 30 years, we have provided full-service advice to national and international clients in all business areas.Our firm has more than a hundred lawyers from various practice areas to respond to the needs of clients quickly, empathetically and innovatively.SRS Law Firm, established in...

Founded in 2018
50 people in their team
Portuguese
English
The FirmPinto Ribeiro Advogados is a medium-sized law firm based in Lisbon, Portugal, which provides comprehensive legal services to its Clients, both domestic and foreign, in various areas of Law and in the most relevant sectors of economic activity.Our MissionWe privilege the personalized...
EDGE - International Lawyers
Lisbon, Portugal

Founded in 2016
200 people in their team
Portuguese
English
Our experienced team provides legal solutions for both international and domestic clients, serving their business needs whilst also understanding their cultural diversity. Often these solutions need to be individualised and we have the flexibility to blend both traditional and innovative...

Founded in 1976
200 people in their team
Portuguese
English
Who We AreEach step of the deal is vital. Drawing upon a wealth of knowledge and experience our extensive track record of innovation enables our teams to deliver legal services of excellence every stage of the way. Our professionals are carefully selected for their advanced technical skills and...
Lexidy Law Boutique
Lisbon, Portugal

Founded in 2015
200 people in their team
Portuguese
English
Lexidy StoryAs a young lawyer in Madrid, Fede was struggling to break into the city’s legal hegemony. His first job as a newly-minted lawyer was anything but. He actually sold insurance for a large Spanish brand while application after application was rejected. Herein lies the fundamental issue...
Lima Thomas Attorneys
Lisbon, Portugal

Founded in 2000
4 people in their team
Portuguese
English
French
Spanish
We are a boutique law office focused on 360º support in real estate acquisitions, incorporating a company dependencies and develop a foreign business in Portugal. We consult in any legal implications of investing in Portugal and consequent relocation, if necessary. We have focuse as well on...
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About Due Diligence Law in Lisbon, Portugal

Due diligence refers to the process of investigating and assessing the legal and financial aspects of a business or transaction before making any commitment. In Lisbon, Portugal, due diligence plays a crucial role in various industries, such as real estate, mergers and acquisitions, and investment ventures. It involves conducting thorough research, examining documents, verifying information, and ensuring compliance with local laws and regulations.

Why You May Need a Lawyer

Engaging a lawyer experienced in due diligence is highly recommended to navigate the complexities of the legal system in Lisbon, Portugal. Some situations where legal help in due diligence may be necessary include:

  • Purchasing real estate properties.
  • Starting a new business or entering into a partnership.
  • Negotiating contracts or agreements with third parties.
  • Investing in companies or acquiring existing businesses.
  • Ensuring regulatory compliance for a specific industry.

Local Laws Overview

When conducting due diligence in Lisbon, Portugal, it is essential to consider the following key aspects of local laws:

  • Property Laws: Familiarize yourself with the requirements and regulations related to land and property transactions.
  • Corporate Laws: Understand the legal framework governing businesses, including regulations for establishing and operating companies.
  • Financial Laws: Be aware of the financial regulations and obligations concerning investments, banking, and taxation.
  • Employment Laws: Ensure compliance with labor laws, including contracts, benefits, and employee rights.
  • Contract Laws: Comprehend the legal requirements and obligations when entering into contracts or agreements.

Frequently Asked Questions

1. What is the purpose of due diligence?

Due diligence serves to investigate and gather information about a business or transaction to assess its risks, potential benefits, legality, and compliance with regulations. It enables informed decision-making and mitigates potential legal or financial issues.

2. How long does the due diligence process usually take?

The duration of due diligence varies depending on the complexity and nature of the matter. It can take anywhere from a few weeks to several months, considering the research, document review, and negotiations involved.

3. Can I perform due diligence on my own?

While it is possible to conduct due diligence independently, it is advisable to involve a lawyer with expertise in due diligence to ensure comprehensive and accurate analysis. A lawyer can provide legal guidance, identify potential risks, and protect your interests.

4. What documents are typically reviewed during due diligence?

During due diligence, various documents may be reviewed, such as financial statements, contracts, licenses, permits, tax records, employment agreements, and any other relevant legal documentation specific to the situation.

5. What happens if issues are discovered during due diligence?

If issues or risks are identified during due diligence, it is crucial to assess their significance and potential impact on the transaction or business. Your lawyer can assist in negotiating solutions, renegotiating terms, or advising on alternative courses of action.

Additional Resources

For more information and assistance regarding due diligence in Lisbon, Portugal, you may find the following resources useful:

  • Lisbon Bar Association - www.lisbonbarassociation.pt
  • Portugal Real Estate Institute - www.ipp.pt
  • The National Association of Portuguese Accountants - www.otoc.pt

Next Steps

If you require legal assistance or advice in due diligence matters in Lisbon, Portugal, it is recommended to consult a reputable law firm specializing in this area. They can guide you through the process, ensure compliance with local laws, and protect your interests.

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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.