Professional Due Diligence Expertise
Due Diligence is a comprehensive company review before a transaction, allowing assessment of the real business condition, identification of hidden risks, and making an informed investment decision. The Association "BUSINESS and LAW" conducts comprehensive expertise, ensuring maximum transaction transparency. Our approach to Due Diligence is based on years of experience supporting M&A transactions of various scales - from small business purchases to large corporate mergers. We understand that each transaction is unique, so we develop an individual review program, focusing on key risks of the specific industry and company. Comprehensive review includes legal, financial, tax, and operational analysis. We don't just identify problems but also assess their impact on transaction value and propose risk minimization methods.
This allows our clients to negotiate from a position of strength and conclude deals on optimal terms. Special attention is paid to process confidentiality. We ensure protection of commercial information at all review stages, use secure document exchange channels, and strictly comply with non-disclosure agreements. Our clients can be confident in complete process confidentiality. Our Services Legal Due Diligence Review of company legal status, constituent documents, corporate history. Analysis of key contracts, litigation, encumbrances.
Assessment of activity compliance with licensing requirements. Tax Due Diligence Analysis of tax risks, verification of correct tax calculation. Identification of potential assessments. Evaluation of tax planning effectiveness. Transfer pricing verification. Financial Due Diligence Analysis of financial statements, data reliability verification.
Assessment of financial condition, debt burden. Cash flow and profitability analysis. Identification of hidden liabilities. HR Due Diligence Review of labor relations, HR records management. Analysis of key employee motivation system. Assessment of personnel loss risks after the t...