• Main
•  » 
• Services
•  » 
• Finances
•  » 

Due Diligence

Due Diligence – is investigation of a company’s activity with regard to its financial status and market position.

The object of Due Diligence inspection is a complex study of a company and its management, analysis of any existing agreements, contracts and financial reports, preparation of various future development scenarios, investigation of the industry and markets on which the company is operating.

Due diligence is often conducted to determine the practicality of providing loan funds.

Tasks

We are offering the following types of Due diligence:

• Financial Due diligence

Financial analysis which helps to assess a bank’s or a financial company’s profitability. Assets and liabilities, income, financial indices and financial planning and control system are studied in the course of a financial analysis.

• Tax Due diligence

Tax analysis which helps to assess tax risks and give recommendations for taxation optimization.

• Legal Due diligence

Legal analysis which helps to determine the conformance of a company’s activity to the requirements of the existing applicable law.