Kanokanga & Partners
A Professional Law Firm established in 1991 Located in Harare Zimbabwe

phone icon+263 (4) 756681 | +263 (4) 781439

Due Diligence

We offer comprehensive corporate legal Due Diligence

We at Kanokanga & Partners offer comprehensive Corporate Legal Due Diligence services often for both the seller and or the purchaser in the analyzing, gathering and or investigation of commercial, financial and legal information We advise our clients on corporate transactions, contemplated transfers and risks relating to the transfer involving mergers and acquisitions and divestiture plans.

We offer the following services:

  • Full legal registered name and any other trading names
  • Date of Registration
  • Commercial Registration Number
  • Place of Registration Number (place of origin)
  • Full contact details, postal and physical addresses
  • Number of Employees
  • Capital Structure Information, number of shares issued and value of shares
  • Company Ownership details including names of the shareholders, their nationality, their ID particulars, their percentage held
  • Historical information and amendments made at the commercial register regarding change of name, address, shareholders and directors, capital and business activities
  • Company affiliation, list of names and contact details of any companies affiliated or associated to the subject
  • Description of the business operations
  • Legal proceedings search
  • Litigation and public information/records search
  • Registered Mortgages
  • Registered Seizure of Assets
  • Search business directories locally, nationally, regionally
  • Internet portals search (as and where applicable) for adverse media information