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Due Diligence and Fraud Investigations

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Due Diligence

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When companies want to acquire or sell business units that are government contractors, they need advise and due diligence in making a merger or acquisition. Various risks are associated with the target company, all require thorough evaluation and due diligence risk assessment. Some risks are non-obvious, but very real areas of risk.

The Law Firm of Michael R. Nevarez has the experience and expertise to help evaluate the target company’s risk. Our risk assessment is vital to our clients in the area of mergers and acquisitions. Due diligence is key and our Firm has the ability to assess risk to help clients make an intellegent business decision.

Fraud Investigations

The federal government often has the right to audit, inspect and investigate its contractors. Pursuant to statutes, and terms and conditions of a government contract, the federal government is given the power to make these inspections and audits. Many audits concern financial matters, overcharges, compliance issues and defective pricing. How an audit or investigation is handled from begining to end can make a huge difference between a positive or negative outcome. Competent legal representation from the begining of the investigation process can minimize a contractor’s exposure to fines and penalties as well as criminal or civil charges.

The Law Firm of Michael R. Nevarez has the experience and expertise to handle government investigations. Through experience, technique and overall hard work, our Firm can bring a favorable outcome to an investigation. Not only can we provide a good defense, but we have the ability to work closely with company counsel and internal auditors to avoid problems in the future and keep strict compliance with standards and procedures.

West El Paso, TX Office

(By appointment only) 7362 Remcon Circle El Paso, Texas 79912 Phone: (915) 584-8000 Fax: (915) 584-8024

MAILING ADDRESS

P.O. Box 12247 El Paso, Texas 79913-0247 Phone: (915) 584-8000 Fax: (915) 584-8024

East El Paso, TX Office

(By appointment only) 2300 George Dieter Drive El Paso, Texas 79936 Phone: (915) 584-8000 Fax: (915) 584-8024

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