Blog Due Diligence

Real estate due diligence

Real estate due diligence is a procedure which provides a comprehensive property check and is carried out before it’s buying or renting. Under this procedure legal, financial, tax, construction and technical examinations can be carried out, potential risks are assessed and identified when concluding a specific transaction with a real…

Mar, 04 2020
Due diligence of contracts

Due diligence of contracts is one of the procedures used in business to prevent or minimize risks that may arise as a result of problems with the counterparty or invalidation of transactions. In Russian financial and legal literature, term “due diligence” is translated into Russian as “due diligence check”, “legal…

Mar, 04 2020
Customer Due Diligence

Customer Due Diligence or CDD, is the process where relevant information about the customer is collected and evaluated for any potential risk for the company or money laundering/terrorist financing activities. CDD is essential for Know Your Customer process (KYC), and although these processes differ around the globe, Customer Due Diligence…

Mar, 03 2020
Due Diligence report

Contents: Due Diligence report Drafting of the Due Diligence report Organization structure and employees Assets and liabilities Cash flows Current trading Taxation In a nutshell, Due Diligence is a process of: Analysing various aspects to estimate an entities commercial potential Assessing the financial viability of the entity in terms of…

Mar, 03 2020
Labour Due Diligence

Contents: Who needs labour due diligence? Areas of inspection Main stages of labour due diligence The term “due diligence” includes the assessment of the company in various areas, including verification of the reliability of the firm, its financial documents and the conduct of inspections in the field of labour law….

Mar, 03 2020
Enhanced Due Diligence

Contents: Implement a risk-based approach Obtain additional identifying information Analysis of the sources of funds/wealth and ultimate beneficial ownership Monitoring of ongoing transactions Analyze social media and negative check On-site visit Develop a relevant risk-based monitoring strategy Enhanced due diligence (EDD) is one of many types of due diligence procedures…

Mar, 03 2020
Tax due diligence

Contents: Nature and objectives of tax due diligence Main stages of tax due diligence Analysis of legal and corporate structure Analysis of contracts and deals conducting Analysis of regulations Analysis of accounting tax policy and audit reports Checking the status of tax audits and litigation Tax due diligence is a…

Feb, 01 2020
Due Diligence and Compliance

Contents: There are several types of due diligence Commercial Financial Legal Scopes of the due diligence procedure Due diligence and compliance are the procedures which are necessary for conducting any business activity. Both concepts are interrelated as they have a goal of avoiding as much as possible any legal and…

Jan, 16 2020