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DUE DILIGENCE is a thorough study of the company's activity: evaluation of its financial condition and market position, identifying financial, tax, legal and other risks. Due Diligence provides comprehensive information for making decisions as for buying, selling, restructuring, foundation of a joint venture, loan granting.

Different variants of Due Diligence conducting can provide a comprehensive analysis of the company as well as studying of its certain aspects.

Comprehensive Due Diligence procedure includes:

  • Financial Due Diligence
  • Legal Due Diligence
  • Tax Due Diligence
  • Operational Due Diligence

Financial Due Diligence is a research of the company's ability to be profitable:

  • Comprehensive financial analysis of the company (analysis of assets and sources of financing, fixed assets, inventories, accounts payable and accounts receivable, income and expenses structure)
  • Evaluation of the potential business development
  • Assessment of the applied accounting and managerial accounting systems adequacy in the company
  • Analysis of the planning and budgeting systems of the company
  • Evaluation of effectiveness of the internal and external control systems

Legal Due Diligence is an investigation of the company's activity for compliance with legal requirements and a risk assessment of possible claims from a counterparty and government agencies:

  • Analysis of the constituent documents and revision of the property rights of the company’s owners
  • Analysis of the company's rights to real and movable estate, financial investments in the capital of other companies
  • Examination of  the legitimacy of decisions made by management bodies of the company
  • Assessment of the securities issue legality
  • Check for disputes with third parties, court proceedings, property arrests
  • Identification of business risks, possible claims from the counterparties and agencies of the state control
  • Revision of the necessary licenses availability
  • Analysis of the company's compliance with labor laws
  • Study of the narrow areas of the company's activities, such as checking of environmental management, foreign economic activity, etc.

Tax Due Diligence is an analysis of tax compliance and tax burden and identifying opportunities to optimize tax burden:

  • Checking of the company's settlements with the budget on taxes and other mandatory payments
  • Checking of the tax accounting system and tax planning for compliance with the legal requirements
  • Assessment of the possibility of claims against the company by the tax authorities.

Operational Due Diligence is a comparative analysis of information on the possibilities of development of production, sales, technologies, and the company's human resources and data on demands and market prospects:

  • Analysis of the organizational structure, evaluation of the management and the company’s staff
  • Assessment of the company's position in the market, competitive environment, effectiveness of the marketing policy and business reputation
  • Assessment of the current production capacities and efficiency of their using
  • Estimation of the organization and procurement policy
  • Analysis of the sales system
  • Level assessment of the corporate management