Services

Due Diligence
Due Diligence is the most important element in the process of purchase and sale of businesses. Each potential buyer or investor needs to have a complete picture of the purchased asset.
We perform analysis of purchased company’s activity aiming at identifying all existing and potential financial, tax and legal risks.

The main risks identified during Due Diligence procedure include:
  • Registration validity of ownership rights for the purchased asset;
  • Providing inaccurate financial indicators;
  • Possibility of legal proceedings;
  • Possible tax violations.

Our work will allow investors or potential purchasers to protect themselves from making wrong investment decisions.

Due Diligence is also an effective tool for pre-purchase preparation of the asset allowing to minimize failure risks of a transaction for attracting investments.