Commercial Due Diligence Services
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Scope
the scope of a due diligence process depends on the type of transaction, but includes in-depth examination of:
1. Organisational structure
ownership
shareholders, directors, etc
organisation status
contractspermits
articles of association
2. Financial structure
balance and audit sheets
tax returns
past financial performance
3. Business structure
product and accreditation
market position analysis
company profitability assessment
existing customer group
competitor analysis
market analysis
4. Legal structure
legal procedurespractice
legal compliance
government permits
liabilities and warranties
litigation
5. Valuation of assets
physical and intellectual assets
ownership rights
leaselicense
validity of licencelease
process
a due diligence process is undertaken after both parties have agreed to pursue a transaction. Our team will prepare a questionnaire covering all the required information and will examine relevant documents in detail. We will also conduct multiple onsite visits, and internal and external interviews with customers, vendors, suppliers and market experts. After this thorough and painstaking process, we will submit our final report.
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