Blog Due Diligence

Due Diligence and Compliance

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 financial risks for the owner of organization or investor.

Jan, 21 2024
Due diligence

Due diligence procedure is one of the tasks of a comprehensive study of business: an audit in the course of due diligence helps to strengthen relationships for a large-scale transaction between counterparties. Also due diligence, as a rule, is applied in the case of the acquisition of a business or any large objects (for example, land or real estate).

Jan, 05 2024
Due diligence of contracts

When two parties sign a contract, they both want to get some guarantees, but in practice, you can hardly exclude all risks, you can only minimize them, due diligence procedure was invented just for these purposes. It is performed to estimate all the possible problems with a counterparty or to minimize the risk of a contract being considered as invalid.

Jan, 04 2024
Financial Due Diligence: what is the relevance of the procedure at the present time

Due Diligence is a special process that is necessary for a comprehensive assessment by specialists of the investment object. First of all, this process is conducted to avoid potential investment risks. Moreover, such a service includes a comprehensive audit of the financial state of the company, an analysis of its operations, as well as legal assistance in case of sale or purchase of assets.

Jan, 03 2024
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 estate object.

Jan, 03 2024
Tax due diligence

First, we should define the term itself. An audit is a procedure when a specialist scrutinizes company documents and tries to identify any hidden problems, debts, and other potential problems. Who needs that? When you buy a ready-made company, you have to understand all risks and correctly assess the situation; otherwise, you run the risk of facing huge problems. For evaluating the transaction, you need to provide a tax audit.

Jan, 02 2024
HR Due Diligence in Mergers and Acquisitions: Unlocking Strategic Insights

In the intricate landscape of mergers and acquisitions (M&A), HR due diligence serves as the linchpin for informed decision-making. It goes beyond financial and legal evaluations, providing a comprehensive assessment of the human capital within both the acquiring and target companies.

Dec, 28 2023
Due Diligence: why is it significant for corporate finance and business transactions.

Due diligence is an essential component of any financial transaction, especially regarding corporate finance. In a few words, due diligence is a process of conducting a comprehensive investigation, audit or review of a transaction or investment opportunity before finalizing a deal. The goal of due diligence is to identify potential risks and opportunities, as well as to ensure that the parties involved have all the information, they need to make an informed decision. In this article, we will explore the concept of due diligence in more detail, including its definition, the types of due diligence, and its significance for corporate finance and business transactions.

Mar, 20 2023
Enhanced Due Diligence

Our company offers you a comprehensive Enhanced Due Diligence (EDD) service. This check is necessary to minimize the risks when you enter into a deal for large amounts of money. Similar checks are almost always carried out before entering into a deal with any counterparty, but EDD has a peculiarity: it provides a more detailed and thorough check of risky counterparties. Therefore, the first thing is to determine whether a potential partner can be classified as a risky one. And the KYC mechanism (know your customer) is used for this. This technique was developed and implemented by the FATF (Financial Action Task Force on Money Laundering). FATF is an intergovernmental organization that develops global standards in the field of combating money laundering and the financing of terrorism (AML/CFT), it also evaluates the compliance of national AML/CFT systems with these standards.

Feb, 03 2023
Customer Due Diligence

Here we consider a customer due diligence procedure. What is it, what is that for and who can order such a service. So let’s start with the definition.

Mar, 03 2020
Due Diligence report

A complex verification procedure which is usually used in world practice, in order to find out the possible risks a business may face in future before entering into an agreement with a client, partner or contractor. The more detailed data about the transaction is provided, the more reliable decision can be made. The research includes the following.

Mar, 03 2020
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. It is often used before entering into contracts, company acquisition or making investments.

Mar, 03 2020