due diligence reports & company valuation

Due diligence is a process of research and analysis that is initiated before an acquisition, investment, business partnership or bank loan, in order to determine the value of the subject of the due diligence or whether there are any major issues involved. Such findings are then summarized in a report which is known as the due diligence report.

Engaging in a business relationship with an organization or individual without a full understanding of their business dealings, past or present, can pose significant risks, including both regulatory and reputational risk for partial/non-compliance.

Organizations are moving from traditional due diligence, which is focused more on data gathering, to insights-driven due diligence that can identify key issues relating to sanction exposure, bribery and corruption, tax abuse, money laundering, financial crimes and in some cases non-financial crimes.

If you are planning to enter into a joint venture with a third party or to buy out an entity, we can assist you in taking your decision by preparing a comprehensive report on the respective entity so that you will be able to avoid any future risk that may result from this transaction.

Our due diligence will many focus on the legal aspects of a transaction, legal pitfalls and other law related issues. It covers both inter-corporate transactions as well as intra-corporate transactions. Various regulatory checklists form a part of this diligence along with the already existing documentation.