Due Diligence for Investors Buying Irish Companies | Abbey Blue Legal

Due Diligence for Investors Buying Irish Companies

Abbey Blue Legal provides independent corporate due diligence in Ireland for foreign investors acquiring Irish businesses. We check corporate records, legal compliance, HR obligations, litigation risk, and financial standing to protect your investment.

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What We Cover

CRO & RBO filings, shareholding structures, directorship checks.

Licences, contracts, IP, immigration & employee status.

Company accounts, tax filings, liabilities, revenue recognition.

Staff contracts, policies, disputes, obligations.

Court searches, pending claims, compliance exposure.

Comprehensive Solutions

Our due diligence goes beyond standard checks. We combine corporate, legal, HR and financial review into a single, issue-led process. This ensures you get a clear picture of any risks and obligations before committing capital.

Clear findings with practical recommendations
Tailored scope to your deal size & sector
Ongoing support during negotiations
Trusted panel of accountants & tax advisors

Steps to Begin

1. Initial Assessment

Brief call to understand the target.

2. Document & Access

We request legal, HR, and financial packs.

3. Review & Findings

Issue-led analysis with grading.

4. Report & Follow-Up

Clear actions and deal support.

Packages & Pricing

from €5,000

Essential Due Diligence

Corporate, compliance, litigation checks.

from €7,500–€10,000

Standard Due Diligence

Adds HR, contracts, and regulatory matters.

from €15,000+

Comprehensive Due Diligence

Full legal, regulatory, and financial review.

Frequently Asked Questions

Typical timelines: Essential 1–2 weeks, Standard 2–3 weeks, Comprehensive 3–5+ weeks depending on company size and document access.

Yes. Even small Irish companies can carry hidden tax liabilities, compliance gaps, or HR risks that affect your investment.

We assist investors across tech, construction, retail, hospitality, regulated financial services, and more.

Yes. We can lead the regulatory stream, integrate with your legal counsel, and coordinate with accountants for a full diligence review.

Licensed & regulated Trust and Company Service Provider (TCSP) in Ireland. Authorised by the Department of Justice.