Due Diligence

We conduct Financial, Organizational and Legal Due Diligence, by evaluating organizations practicing prudence by assessing associated costs and risks prior to completing transactions focusing both on capital and revenue expenses. We undertake an extensive process in order to thoroughly and completely assess the entities business, assets, capabilities, and financial performance. We also evaluate the Internal control, processes, procedures, organizational operating and reporting systems, business information systems, market risks. We further evaluate all legal documents and information from the entity and also from third parties relating to the transaction, giving  the client a chance to scrutinize any legal risks before closing the deal.

We are into:

  • Financial due diligence
  • Legal due diligence
  • Commercial due diligence
  • Operational due diligence
  • Tax due diligence
  • Intellectual property due diligence