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Due diligence review

Due diligence refers to the process of research and analysis that is done before an acquisition, investment, business partnership or bank loan in order to determine the value of the subject of the due diligence or whether there are any major issues or potential issues.

How To Register
A Private Limited Company?

Registering a Company is quick, easy, and can be done online with Ledger in 3 simple steps:
STEP 1Financial due diligence
STEP 2Tax due diligence
STEP 3Legal due diligence

Due diligence review - An Overview

Due diligence refers to the process of research and analysis that is done before an acquisition, investment, business partnership or bank loan in order to determine the value of the subject of the due diligence or whether there are any major issues or potential issues.

We conduct due diligence with the sole objective to generate valuable due diligence reports and business analyses for our clients, that become an integral component of their decision-making and negotiation processes. We offer a confidential, sound, unbiased perspective and are the ideal complement to client’s internal resources.

Financial due diligence:

Our role in a financial due diligence review involves evaluating the proposed deal by analyzing the present and historical financial statements including important agreements reviewing the control environment and assessing the risk incidental to the business

Tax due diligence:

When companies acquire a business, dispose of a non-core business or go into a merger, they need to manage the tax risk by means of a tax due diligence. We provide you with corporate tax, direct and indirect taxes due diligence while focusing on risks (including quantifications) as well as opportunities.

Legal due diligence:

In an M&A process, any responsible management will require a comprehensive assessment of the possible legal risks related to the corporate status, assets, contracts, securities, intellectual property, etc. of the target company concerned.

We perform a full legal due diligence resulting in an assessment of the main risks and provide potential solutions that reduce the risk and provide assistance in drafting the letter of intent/confidentiality and exclusivity agreements / share purchase agreement (SPA) representations and warranties, etc.

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