Legal due diligence is a critical step for investors to assess legal and corporate compliance before making investment decisions. While Bhutan does not prescribe a specific statutory procedure for legal due diligence, we conduct thorough and confidential reviews in accordance with professional ethics. Our due diligence process examines a company’s incorporation, operations, contracts, and compliance history to identify potential legal risks, including regulatory actions, tax penalties, contractual liabilities, and operational suspensions. We also review ongoing or potential legal disputes, enforcement proceedings, and associated risks.
