One of the main factors in acquiring a company or organization is conducting a legal due diligence. We conduct legal due diligence for mergers and acquisitions, and have set an internationally acknowledged standard for legal due diligence in Mongolia.

We offer to our clients the following types of legal due diligence:

- Comprehensive legal due diligence for listing shares on domestic and international stock exchanges;

- Comprehensive legal due diligence for acquisition (asset based) of a company;

- Legal due diligence for transfer of licenses;

- Other due dilgences (E.g.: on amendments to legislations and their application in practice, etc.)

Notable Experiences

- Produced legal opinion for “Steppe Gold Limited’s” IPO on the Toronto Stock Exchange in Canada (2018);

- Produced legal opinion for “U” JVC and Russian “E” LLC on implementation of contracts between them, establishment of company or representative office, registration of such entities, transfer of obligation to a third party and consequences of relevant taxes (2018);

- Conducted due diligence for purchase of shares and merger of mining company with PRC’s investment (2018);

- Produced legal opinion for legal entities in the area of audit, postal services, trade, mining and construction (2017, 2018);

- Produced legal opinion on mining exploration licenses owned by “CAMEX” LLC and its subsidiaries (2016);

- Worked as a legal consultant and conducted legal due diligence for Engie on investing in renewable energy project by “Sainshand Salkhin Park” LLC (2015);

- Produced legal opinion for PRC citizen K.B on his investments in Mongolia, shareholding structure, registered assets, liabilities and tax payments (2014).