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Due Diligence

Due Diligence of company is required when assets are purchased / sold, or merger and acquisition transactions are made. Due diligence aims at determining partners’ potential reliability and to identify risks related to the assets and the proposed transaction.

Due diligence is based on studying actual data obtained as a result of analyzing internal administrative documents, legal basis of company’s operations, data provided by financial and tax records.

We are able to provide following types of Due Diligence:

• Operational Due Diligence – We examine the company’s incorporation and development history and methods of business dealing, analyze production/services, company’s relations with suppliers, customers, and competitors, as well as corporate structure, management and HR.
• Legal Due Diligence – We examine a legal basis of company's operations, titles to property and assets (whether they are good), identify encumbrances (if any), analyze legal risks and develop methods of their elimination.
• Financial and Tax Due Diligence – We analyze company’s main financial indicators, its financial stability. We evaluate tax liabilities, analyze reliability of tax reports, and identify tax risks.