Legal due diligence
Structure in title documents, leases and property files. Insight into missing information, obligations and acquisition issues.
LAWENCE B.V. / FINANCIAL & LEGAL ADVISORY
Lawence provides financial and legal advice to businesses in the Netherlands and abroad. From M&A and due diligence to contracts and governance: clear agreements aligned with each business and its plans.
Explore our services
THE ROLE OF LAWENCE
Every business has its own activities, agreements and responsibilities. Lawence brings legal coherence to each entity and to the arrangements between different parties.
Lawence will provide financial and legal advice to Property Connect, Finnec, NexSight, DocSight and REOS, alongside other entities in the Netherlands and abroad. Each engagement is tailored to the business, the parties involved and the applicable law.
Operating from Hoofddorp, Brussels and Dublin.
WHO WE WORK WITH
Lawence supports these entities with financial and legal matters. A clearly defined engagement for each entity forms the basis of every assignment.
Also serving other entities in the Netherlands and abroad. For cross-border matters, we coordinate with local legal advisers and civil-law notaries where needed.
EXPERTISE
Support for daily operations and significant changes: agreements, decision-making, financing, acquisitions and international cooperation.
Structure in title documents, leases and property files. Insight into missing information, obligations and acquisition issues.
Legal support for mergers, share and asset acquisitions, fund acquisitions and equity investments. From letters of intent and due diligence to negotiations, transaction documents and completion. With attention to control, warranties, indemnities and closing conditions.
Review and preparation of commercial agreements, cooperation arrangements and financing terms. With attention to responsibilities, liability, deadlines and conditions for performance.
Legal dossier coordination for entities and transactions in the Netherlands and abroad. Local issues are addressed with the legal advisers and civil-law notaries involved.
DUE DILIGENCE
Legal document review for real estate, portfolios and fund or business acquisitions. The questions and scope are agreed in advance to fit the transaction.
Ownership and rights, leases and other agreements, corporate structure, authority, financing terms and security. For each assignment, we identify the relevant topics and required local expertise.
Organising documents, examining links and inconsistencies, and requesting missing information. Findings refer to the available documents; uncertainties remain visible.
An overview of key risks, a findings register with source references and a list of outstanding questions. With priorities and proposed actions for the next phase.
Translating issues into proposed conditions, warranties, indemnities and actions before completion. Where needed, we coordinate with civil-law notaries, local legal advisers and financial or technical experts.
M&A / MERGERS & ACQUISITIONS
Lawence supports the legal aspects of purchases, sales, mergers and equity investments in the Netherlands and abroad. The structure, interests and agreements between parties are the starting point.
Confidentiality agreements, letters of intent, the proposed transaction structure and legal due diligence. Insight into the rights, obligations and decision-making relevant to the transaction.
Purchase agreements, shareholder arrangements, warranties and indemnities. Support with completion conditions, signing and closing, in coordination with civil-law notaries and the advisers involved.
FINANCIAL & LEGAL ADVISORY
Financial decisions and legal agreements influence one another. Lawence brings both together for business matters, real estate and M&A transactions.
Analysis of business cases, cash flows, financing needs and transaction scenarios. We make assumptions and uncertainties visible so that options and financial implications can be assessed.
Advice on contracts, corporate structures, governance and transaction terms. With attention to rights, obligations, liability and implementation of the chosen solution.
OUR APPROACH
A coherent dossier that helps you move forward, rather than a collection of disconnected findings.
The objective, parties involved and decision points determine the scope of the engagement.
Organising documents, checking connections and identifying missing information.
Linking issues to next steps, conditions and concrete agreements.
Tracking action points and coordinating with the parties and advisers completing the transaction.
IN PRACTICE
Examples of the type of work on which Lawence's services are built. Anonymised, respecting the confidentiality of every dossier.
A substantial property portfolio requires connections between property information, leases and transaction documents. The work includes organising files, identifying inconsistencies and recording outstanding questions.
Deliverables: dossier register, document checklist and overview of issues.
For a proposed fund acquisition, the interest being acquired, control and financing conditions must be clear. Document review and targeted questions clarify the legal structure and conditions for the next step.
Deliverables: data room structure, due diligence questions and overview of transaction conditions.
A real estate project involving Belgium requires an overview of parties, documents and local issues. Lawence focuses on dossier coordination and preparing questions for the local experts involved.
Deliverables: document overview, questionnaire and coordination of next steps.
LAWENCE B.V.
A financial or legal question, M&A transaction or due diligence assignment? An initial conversation clarifies the legal question, the business involved and the next steps.
Operating from Hoofddorp, Brussels and Dublin.