Due diligence refers to the process of research and analysis that is done before an acquisition, investment, business partnership or bank loan in order to determine the value of the entity. The prospective acquirer/investor needs to obtain all the necessary information within the predetermined time and make sure that he gets a good deal and does not end up with a costly mistake.
Our Due Diligence team performs financial, legal and tax due diligence and business analysis for organizations that are contemplating investments, strategic partnerships, mergers, and acquisitions or that are looking to enhance organizational effectiveness in an existing business unit or portfolio company.
Our comprehensive Due Diligence review covers:
- Conducting due diligence review for an organization for various focus areas primarily covering potential acquisition, mergers, granting loans to projects, venture capital investments, joint ventures and collaboration etc.
- To generate valuable due diligence reports and business analysis for our client that become an integral component of their decision-making and negotiation processes. We offer a confidential, sound, unbiased perspective and are the ideal complement to client’s internal resources.
- To focus on providing value-added services that enhances client business decisions.
Financial Due Diligence:
Our role in a Financial Due Diligence Review involves evaluating the proposed deal by analyzing the present and historical financial statements including important agreements reviewing the control environment and assessing the risk incidental to the business.
Tax Due Diligence:
When companies acquire a business, dispose of a non-core business or go into a merger, they need to manage the tax risk by means of a tax due diligence. We provide the client with corporate tax and VAT due diligence while focusing on risks as well as opportunities.
Legal Due Diligence:
In an M&A process, any efficient management requires a comprehensive assessment of the possible legal risks related to the corporate status, assets, contracts, securities, intellectual property etc. of the target company concerned. The negotiation of the transaction, in most cases, requires the intervention of a legal expert.
We perform a full legal due diligence resulting in an assessment of the main risks and provide potential solutions that reduce the risk and provide assistance in drafting the letter of intent/confidentiality and exclusivity agreements/the share purchase agreement (SPA)/the representations and warranties, etc.