Due Diligence & Foundations

Comprehensive legal, financial, and operational groundwork for sustainable business success

Building Strong Foundations

Success in business requires more than just good ideas - it demands solid foundations. Our Due Diligence & Foundations services provide the critical groundwork necessary for sustainable growth, ensuring your business is built on legal compliance, financial transparency, and operational excellence.

Legal Excellence

Comprehensive legal analysis ensuring full compliance with local regulations and international standards

Financial Integrity

Thorough financial assessment and transparent reporting for informed decision-making

Operational Security

Robust operational frameworks designed for efficiency, scalability, and risk mitigation

Comprehensive Due Diligence

Legal, financial, and tax due diligence for acquisitions and joint ventures

Legal Due Diligence

Corporate Structure Analysis: Comprehensive review of target company's legal structure, subsidiaries, and affiliates
Regulatory Compliance Review: Assessment of compliance with applicable laws, regulations, and licensing requirements
Contract & Agreement Analysis: Detailed review of material contracts, agreements, and legal obligations
Litigation & Dispute Assessment: Investigation of ongoing or potential legal disputes and their implications
Intellectual Property Review: Evaluation of IP assets, registrations, and potential infringement risks

Financial Due Diligence

Financial Statement Analysis: In-depth review of historical financial performance and accounting practices
Cash Flow Assessment: Evaluation of cash generation capacity and working capital requirements
Asset & Liability Verification: Comprehensive assessment of asset values and debt obligations
Management Quality Review: Analysis of management team capabilities and track record
Business Model Validation: Assessment of revenue models, cost structures, and profitability drivers

Tax Due Diligence

Tax Compliance Review: Assessment of historical tax compliance and outstanding obligations
Tax Structure Analysis: Evaluation of current tax structure and optimization opportunities
Transfer Pricing Assessment: Review of intercompany transactions and transfer pricing policies
Tax Risk Identification: Identification of potential tax exposures and mitigation strategies
Post-Transaction Planning: Development of tax-efficient structures for post-acquisition integration

Tax & Social Security Registration

Complete tax and social security compliance setup

Tax Registration

Complete business tax registration including VAT, corporate income tax, and other applicable taxes

Social Security Setup

Employee social security registration and compliance framework establishment

Compliance Framework

Ongoing compliance monitoring and reporting systems implementation

Tax Optimization

Strategic tax planning and optimization within legal frameworks

Contract & Agreement Review

Comprehensive legal document review and optimization

Commercial Contracts

Supply Agreements Distribution Contracts Service Agreements Partnership Deals

Employment & HR

Employment Contracts NDA Agreements Consultant Agreements HR Policies

Joint Ventures & M&A

JV Agreements Shareholder Agreements M&A Documents Investment Terms

Our Proven Methodology

A systematic approach to due diligence that delivers comprehensive insights and actionable recommendations

Initial Assessment

Comprehensive scoping and preliminary review to identify key areas of focus and potential risk factors

Deliverables:

Scope definition document
Risk assessment matrix
Project timeline

Data Collection

Systematic gathering of all relevant documentation, financial records, and operational data

Deliverables:

Document request list
Data room setup
Information index

Analysis & Investigation

In-depth analysis of all collected information using our proprietary assessment frameworks

Deliverables:

Detailed analysis reports
Risk assessment findings
Compliance evaluation

Reporting & Recommendations

Comprehensive reporting with actionable recommendations and implementation roadmap

Deliverables:

Executive summary
Detailed findings report
Action plan recommendations

Secure Your Business Foundations

Let our Due Diligence & Foundations experts ensure your business is built on solid ground with comprehensive compliance and strategic insights