Due Diligence Services
Due diligence services for comprehensive analysis of the target company's financial, tax and legal position in investment, acquisition, merger and partnership processes.
Scope
Service Scope
Financial due diligence
The target company's financial statements, revenue and expense structure, cash flow, debt position and sustainable profitability are analyzed in detail.
Tax risk review
Prior-period tax returns, practices, disputes, tax audit risks and potential liabilities are assessed.
Legal document and contract review
Articles of association, ownership structure, commercial agreements, loan agreements, litigation files and material commitments are reviewed for legal risks.
Asset and liability analysis
Receivables, inventories, fixed assets, debts, provisions, collateral and off-balance-sheet liabilities are assessed for transaction implications.
Transaction risks and structuring recommendations
Identified financial, tax and legal findings are assessed against transaction consideration, contractual terms, closing conditions and transaction structure.
Deliverables
Deliverables and References
Financial and legal due diligence report
A comprehensive report is prepared on the target company's financial, tax and legal position.
Risk matrix
A matrix is provided classifying identified financial, tax and legal risks by materiality and potential impact.
Financial impact analysis
The effects of findings on enterprise value, working capital, debt and post-closing liabilities are assessed.
Summary of legal findings
Findings concerning agreements, ownership structure, litigation, collateral and material legal obligations are summarized.
Transaction structuring and action recommendations
Contractual, financial and tax actions to consider in an acquisition, merger or partnership are recommended.
Our Process
How We Work
Determining scope and priorities
The transaction objective, target company profile, data room scope, review areas and reporting expectations are clarified.
Data review and analysis
Financial records, tax returns, legal documents, agreements, litigation files and management reports are systematically analyzed.
Assessment of findings
Identified financial, tax and legal findings are classified according to materiality, financial impact and potential consequences for the transaction.
Reporting and transaction support
Due diligence findings, risk areas and recommended actions are reported; support is provided for transaction negotiations and closing.
Industries
Advisory That Understands Your Industry
Our specialists understand the tax, audit and operational needs of each industry.
Related Specialists
Specialists Working with This Service
Raising the bar
in advisory and audit.
We are a strategic partner to more than 700 organisations, delivering practical, tailored solutions to international standards.
Find Out More About Due Diligence Services
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