F&B BUSINESS LEGAL DUE DILIGENCE 

In investment activities and the establishment of joint ventures in the food and beverage (F&B) sector, Legal Due Diligence plays an important role in comprehensively assessing the legal status, compliance level, and potential risks of the target company before any cooperation or capital contribution transaction is carried out.

In practice, many F&B businesses may have issues relating to food safety permits, product registrations, tax obligations, intellectual property rights, or industry-specific business conditions that investors may find difficult to identify without conducting an in-depth legal review.

Conducting due diligence prior to the transaction helps investors evaluate the target company’s eligibility to participate in a joint venture, verify the legality of its business operations, and minimize potential legal risks arising after the cooperation agreement is signed.

HNLaw’s F&B business due diligence service is implemented through a comprehensive review of the legal documents and compliance status of the target company.

The scope of review commonly includes the Enterprise Registration Certificate, business lines, charter and shareholder/member structure; tax declaration and compliance status; Food Safety Eligibility Certificates and related sub-licenses; product registration dossiers; trademark registration and usage status; as well as disputes, penalties, or legal violations that may affect the joint venture transaction.

Upon completion of the review process, HNLaw provides a Legal Due Diligence Report in both Vietnamese and Chinese, together with an assessment of risk levels for each issue category and appropriate recommendations for handling risks before the investor proceeds with the transaction.

Contact: vn.hnlaw@gmail.com