DUE DILIGENCE
PROFESSIONAL ADVICE
Due diligence is the process of reviewing all the information that is required to make an objective valuation of a company, revealing situations in different areas of the company and the need for guarantees. The result is decisive in determining whether to go ahead with the transaction, the risks entailed and the existence of relevant circumstances that should be taken into consideration.
I Need these servicesif I want to...
- Buy or sell a company (purchase or sell)
- Invest in a company and I need to be sure that there are no drawbacks
Methodology
Several lines of work that require a comprehensive and multidisciplinary team to perform the following checks:
- Review of the financial statements, assessing tangible and intangible assets and verifying the company’s rights and liabilities.,
- Legal review, including international trade, labour and corporate points of view, checking significant agreements and any disputes with third parties, including current or former workers.
- Tax review, to check compliance with tax obligations and the possible existence of ongoing tax disputes.
- Commercial Review of the business plan and economic-financial projections for the coming years.
The result will be a comprehensive report that gives a complete overview of the company and the risks and aspects that may appear in the medium and long term, with sufficient information on which to base the decision to buy or invest.
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