Due Diligence in the Russian translation of "verification of due diligence" or "comprehensive study of the reliability of the information provided. Such translation does not reflect the actual content of services.
In our understanding, Due Diligence - a comprehensive examination of financial and business organizations, the reliability of the information, a comprehensive analysis of internal and external relations of the company.
The main task of Due Diligence is to check the reliability of financial and nonfinancial information on the activities of the organization, and evaluation of all possible risks associated with the activities of the organization.
Typically, the need for Due Diligence experience of intending to make investments that need to learn the business and financial viability of a potential borrower, the absorbing company, intending to evaluate the object of absorption to determine the risks of the transaction and the value of acquisitions, as well as organizations that are planning an IPO. Public company status implies the formation of a comprehensive objective presentation of the company (due diligence), it is a necessary condition for success.
Report Due Diligence is one of the most important documents in preparation of mergers and acquisitions, negotiations with the bank to open a credit line, as well as intention to make the company public stock offering.
We are ready to offer their services to conduct due diligence, in which the confirmed information about the structure of the organization (the Group Holding Company), capital structure and assets, shareholders, financial condition, corporate policy, development prospects and, most importantly, market and specific risks of: legal security of investments, tax and legal risks.
Comprehensive Due Diligence, which includes:
- * - Analysis of financial performance, based on which one can draw a conclusion about the ability of businesses to generate income. It is advisable to conduct financial analysis in conjunction with the audit company, during which determined the correctness of accounting, the reliability of accounting records and other documents and their compliance with regulations (Financial Due Diligence).
- * - Tax analysis, provides an opinion on the severity of the tax burden on business. Likewise, in addressing this problem in the tax analysis identifies major tax risks that are specific to the current tax laws, can be evaluated as significant (Tax Due Diligence).
- * - Legal review determines compliance with company regulations in the sphere of civil law, labor law, as well as in law (Legal Due Diligence).
As part of the Due Diligence is also possible to assess the study of business to determine its market (investment) cost
