What is included in a legal due diligence report?

Our due diligence reports cover corporate structure, material contracts, litigation exposure, regulatory compliance, IP portfolio, employment matters, and real estate. Each report includes a risk matrix, executive summary, and actionable recommendations.

How quickly can you deliver a legal opinion?

The timeframe for a legal opinion is agreed in writing for each matter.

Are your legal opinions accepted by banks and investors?

Yes. Our legal opinions follow international standards (IBA guidelines) and are regularly accepted by banks, private equity firms, venture capitalists, and regulatory authorities across Europe and internationally.

Can you conduct due diligence on Romanian companies remotely?

Absolutely. We have direct access to Romanian public registries (ONRC, Land Registry, ANAF) and can conduct comprehensive due diligence entirely remotely, delivering reports within 7-10 business days.

What languages are your legal opinions available in?

We issue legal opinions in English, Romanian, Hungarian, and German. For other languages, we can provide certified translations.

Contact

Global Remote ServicesDocument Review

Due Diligence & Legal Opinions

Remote Document Review & Legal Opinions

Comprehensive legal due diligence, document analysis, and IBA-standard written legal opinions — delivered remotely for international transactions.

Our Document Review Services

Legal Due Diligence

Corporate document review
Regulatory compliance assessment
Litigation & contingency analysis
Material contract review

Written Legal Opinions

Enforceability opinions
Tax structuring opinions
Regulatory compliance opinions
Cross-border transaction opinions

Transaction Support

M&A document review
Investment documentation
Financing agreements
Post-closing verification

Regulatory Filings

Corporate filings analysis
Licensing documentation
Permit & authorization review
Annual compliance checks

Services

Document Review

Established by direct negotiation

5-7 days

Comprehensive analysis report
Risk matrix
Actionable recommendations
Follow-up call

Legal Opinion

Established by direct negotiation

7-10 days

IBA-standard format
Enforceability assessment
Regulatory analysis
Multi-language delivery

Full Due Diligence

Established by direct negotiation

10-14 days

Complete corporate review
Material contracts analysis
Litigation assessment
Executive summary & red flags

Frequently Asked Questions

Need a Legal Opinion or Due Diligence?

Book a consultation to discuss your document review needs.

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Pantilimon Avocat — Quality legal services in România and Târgu Mureș.