Buying any business, it is necessary to understand all the risks of the proposed transaction. Our work will help the client to make the correct decision in a short time.
At the same time, this offer is addressed not only to the buyers of the business. If you are the seller, then our work is guaranteed to increase the investment attractiveness of the business offered for sale, and the practice of its pre-sale preparation will certainly have a positive effect on the liquidity of the asset and as a result on the actual price and timing of the transaction itself.
Due diligence performs research and analysis of:
- procedures for incorporation of the company;
- corporate business structure, corporate governance and internal control;
- labour relations in the company;
- compliance with the regulatory aspects of activities (availability of licenses, permits, requirements for membership in SRO);
- legal obligations of the company (contracts executed within the framework of the main activities, other contractual relationships, major transactions);
- rights to immovable and movable property, other tangible assets;
- rights to intangible assets;
- rights to financial investments (shares, shares in the authorized capital of other companies);
- accounts receivable and payable;
- other assets and liabilities of the company;
- collateral for obligations received from third parties and issued to third parties (guarantees, pledge, surety);
- accounting (financial) and tax reporting;
- existing tax risks;
- litigation, including potential ones.
Upon due diligence procedure, the client shall be provided with detailed information on the state of a potential investment asset (business or object), as well as a full list of existing retrospective and potential risks in relation to it, including recommendations for their minimization.