Detailed diagnostic analysis (tax, financial, legal and other due diligence) for business merger, purchase and sale, involvement of an additional partner.

Conducting a detailed diagnostic analysis (Due Diligence) during these processes is essential to minimizing possible risks and increasing the accuracy of decisions by ensuring a comprehensive assessment of financial, legal, tax, and operational aspects.

Main Purposes of the Service

• Ensure transparency of all legal, financial and tax aspects of the transaction;

• Identify potential risks and problems at an early stage;

• Identify strategic advantages for collaboration or integration;

• Facilitate business decision-making based on accurate data.

Service Composition (Due Diligence Analysis)

1. Legal Analysis

   • Verification of the company's legal status and ownership structure;

   • Review of existing contracts, licenses and legal obligations;

   • Identification of existing litigation and potential legal risks;

   • Analysis of intellectual property rights and registered patents.

2. Financial Analysis

   • Comprehensive analysis of financial statements and income statement;

   • Valuation of assets and liabilities;

   • Analysis of cash flow and liquidity indicators;

   • Assessment of debt and credit burden.

3. Tax Analysis

   • Tax compliance audit and analysis of unpaid tax liabilities;

   • Identification of tax benefits and possible tax risks;

   • Evaluating potential tax implications of transactions.

4. Business Processes and Operational Analysis

   • Analysis of the effectiveness of key business processes and management systems;

   • Evaluation of customer base and supplier relationships;

   • Analysis of synergy opportunities of operations.

5. Human Resource Analysis

   • Review of staff contracts, job assignments and motivation programs;

   • Analysis of salary, bonus and other payment structures.

6. Risk Assessment

   • Comprehensive identification of legal, financial and operational risks;

   • Assessment of possible challenges to integration and cooperation.

Benefits of the Service

• Prevent unexpected problems in the cooperation or integration process;

• Make more accurate and informed decisions;

• Ensuring compliance and risk mitigation in financial, legal and tax aspects;

• Accurately determine the market position and value of the enterprise.

This service ensures the successful implementation of business transactions and the establishment of cooperation with new partners on a solid foundation. Our experienced specialists work with you at every stage, ensuring the transparency and efficiency of the transaction.