Due Diligence

We offer comprehensive due diligence services, which include a thorough analysis of financial condition, legal obligations, business processes, and potential risks, providing your company with detailed insights into the target company's actual state before executing business transactions.

Due diligence

DUE DILIGENCE

Due Diligence is a form of information gathering necessary for making strategic decisions, specifically involving business analysis and assessment of current and future business risks. Investors need to know what they are buying and, most importantly, what risks exist due to past business operations.

Due Diligence Objectives

The purpose of due diligence is to prevent potential negative surprises after purchasing or investing in a specific company. Due diligence reveals legal, tax, financial, operational, and other risks.

Most Common Types of Due Diligence

Tax

All tax obligations and risks, including the analysis of VAT records, income tax, and other tax areas, are reviewed to ensure compliance.

Financial 

The company’s financial position is assessed through a review of financial statements, cash flows, and key financial indicators to determine financial stability.

Legal 

A review of the company’s legal position covers contracts, ownership structure, legal disputes, and regulatory compliance.

Operational 

Analysis of operational efficiency includes reviews of business processes, organizational structure, and management of key operational functions.

Technology 

Assessment of the company’s technological infrastructure covers IT systems, software, and cybersecurity to ensure technological adequacy.

Commercial

Analysis of the company’s market position is provided through reviews of competitive advantages, customer relationships, and growth potential in existing and new markets.