Due Diligence

Due Diligence

The Firm conducts Due Diligence and reviews for Foreign and Domestic investors. The acquiring of a business carries with it several risks in areas that include: financial, legal & litigation, markets & products, management & workforce and strategic and unrecorded liabilities.

The firm provides a detailed and systematic analysis of data from the target company to obtain an overall picture of the company in connection with the corporate deal.

Notably, we emphasize identifying and assessing the risks and opportunities while looking at the assets, liabilities, financial position and results of the target company. The Firm compiles a work plan to meet the client's goals, expectations and concerns, ensuring a smooth acquisition. The work approach for such purposes is a pre-agreed plan with the client.

A systematic process helps to ensure that buyers and others are on the same page at the time of purchase . The intent is to identify, quantify and substantiate the proposed transaction's value drivers or value inhibitors.

We provide a vendor Due Diligence report on the target firm for prospective buyers at an early stage of the disposal process and the vendor's request. This report contains an independent analysis and evaluation of the financial, commercial, operational and tax- related difficulties of the business.

Verify compliance with relevant statutory laws and regulations.

We are Diligence experts in the field of Finance and carry specialisation concerning the Manufacturing sector, Real Estate Sector, SaaS and Logistics.


Types of industry we are catering to -

Agriculture

Food & Beverage

Garment

Hospitality

Human Resources

Logistic

Music

Production

Media Agency

Payment Gateway

Electronics

Software

Chemical

Railways

Travel