Comprehensive Due Diligence

Main functional of Due Diligence is to help business owners in making management. The result of Due Diligence is a consultant’s independent report, which contains detailed information about the subject of research and identified risks (or their absence)

OUR COMPANY EXPERTS WILL HELP YOU WITH OBJECTIVE VIEW OF INVESTMENT TARGET IN VARIOUS CASES:
⦁ when reorganizing a legal entity, including M&A transactions;
⦁ to prevent bankruptcy;
⦁ when changing management and/or ownership of the company;
⦁ when looking for or making investments (crediting, loans, issue of shares etc.);
⦁ when selling or buying a business.

Where the Due Diligence involves a comprehensive review of multiple interconnected areas, our human resources capabilities make it possible to involve diversified specialists in the project implementation: financiers, economists, tax specialists, lawyers, appraisers, builders, engineers.

The risks identified at the Due Diligence stage may become good starting point in negotiating the transaction structure and a possible reduction in the purchase price of the asset, or up to the deal cancellation if risks are over expected levels.

AS A DUE DILIGENCE RESULT, THE BUYER OR LENDER WILL HAVE:

⦁ understanding business operation principles, the level of development and the quality of relationships with contractors, suppliers, customers, contractors, creditors;

⦁ professional risk assessment of such key areas as finance, legal and tax; 

⦁ good understanding of the condition and potential value of assets including land and property, machinery and warehouse stocks;

⦁ calculated key financial indicators which are beyond official reported figures - are useful to assess the value of the business (or project), including profitability (EBITDA), balance sheet structural facts, net debt and working capital, etc.;