Our Due Diligence Process
We offer a full spectrum of drafting services for all legal documents and instruments.
Review
We diligently review and study your documents, may it be due diligence for investments, shares acquisitions, any legal or compliance matter.
Evaluate
We evaluate the outcome of the review and narrow in the findings based on the scope of work and type of due diligence conducted.
Assess
We consider every eligibility criterion and regulatory requirements for the aspect of the study and assess the impact.
Create
We ensure a full scope of advice by combining our findings in all aspects to deliver the best approach and help you make a decision.
Commercial Due Diligence
Our mergers and acquisitions due diligence consultants have experience in both the buyer side and vendor side of transactions, giving them a unique perspective on the due diligence process. We help clients understand how to structure their deal, what issues to look out for, and how to target hidden opportunities.
Tax Due Diligence
Before making an investment decision, analyse the fundamentals of the potential transaction and determine whether it is consistent with your investment thesis. Our tax due diligence consultants evaluate critical areas that might affect value, including earnings, historical performance, benchmarking methods, forecast assumptions, and contractual arrangements.
Operational Due Diligence
As part of our comprehensive analysis, we comprehensively analyse a company’s value-adding and supporting processes to ensure that they are mitigating risks and maximizing opportunities. Our recommendations will help you see new growth opportunities today, while ensuring that value is protected in the long term.
Regulatory Due Diligence
Our team engages in examining the compliance of the assigned entity with applicable laws, regulations, permits, licenses, and industry standards. We assess potential risks related to regulatory violations, fines, penalties, or restrictions that could impact the viability or legality of the transaction.
Legal Due Diligence
Legal Due Diligence a comprehensive review of the assigned entity’s legal structure, contracts, agreements, litigation history, intellectual property rights, and other legal matters. We aim to identify potential legal risks, liabilities, pending lawsuits, contractual obligations, and any issues that could affect the transaction or investment.
Compliance Due Diligence
Compliance due diligence is the process of conducting a thorough investigation, audit, or analysis of a company’s compliance with regulatory bodies, both governmental and non-governmental. It essentially seeks to establish whether a company is following the rules.