The main purpose of Due Diligence (due diligence or simply due dil), which is translated from English as “ensuring due integrity,” is to provide the Client with objective information about all significant aspects of the activity of the research object. At the same time, such an object can be not only a legal entity, but also individual real estate objects, land plots, and individual facts of economic life, including transactions and operations. In the process of providing services, auditors, tax consultants, appraisers and lawyers analyze and assess the main tax, financial, economic, legal, valuation and reputational risks of the research object.
When should Due Diligence be carried out?
- You acquire a share in the authorized capital of the organization
- You are purchasing a separate property
- You are purchasing an enterprise/ready-made business
- You are providing a loan to an organization and want to check its solvency
- You act as a guarantor for the debtor in the transaction
- You enter into an agreement on joint activities, or decide on another way of doing business together
- You are participating in a merger or incorporation of legal entities in order to strengthen your position in the market for relevant services
What we do during the Due Diligence procedure:
- We check for the presence of arrests, pledges, and credit obligations in relation to the investment object.
- We analyze financial, tax and accounting statements.
- We check the legal capacity of the seller in relation to the real estate and movable property being sold.
- We check the legality of the occurrence of accounts payable and receivable from the enterprise that is the object of investment.
- We analyze labor relations at the enterprise that is the object of investment.
- We analyze the contractual relations of the enterprise, which is the object of investment, with third parties and contractors.
- We conduct several business analyzes on its return on investment and its value.
We will be happy to hold an acquaintance meeting with you to clarify all details and requests and provide consultation on setting up the Due Diligence process
Services
Audit of financial statements
Services
Consulting
Partnership
Our Partners
The European Bank for Reconstruction and Development (EBRD)
International Committee of the Red Cross
Asian Development Bank
PSI
GIZ
Mercy Corps
The World Bank
Aga Khan Foundation
HELVETAS Swiss Intercoo