Preparing an Initial Diagnostic Opinion (Check-list) in the Process of Mergers, Acquisitions and Sales of Businesses

Business mergers, acquisitions and sales (M&A) processes are strategic activities that require a high level of attention and an analytical approach.

The preparation of the initial diagnostic opinion (check-list) is an important stage that supports the comprehensive analysis of these processes, the identification of possible risks and the provision of successful results.

This service aims to increase the security and transparency of the process by analyzing the data and preparing the documents that are important for businesses.

Main Purposes of the Service

  • Ensuring appropriate legal and financial compliance of merger and acquisition processes;

  • Carry out preliminary analysis of assets, liabilities and potential risks;

  • Identify possible synergy opportunities and operational efficiencies;

  • Providing a strategic approach tailored to the needs of the buyer or seller.

Service Content (Check-list)

  1. Legal Diagnostics

    • Analysis of the legal structure of the company (charter, registration documents);

    • Refinement of existing contracts and obligations;

    • Analysis of legal disputes and court cases;

    • Checking intellectual property rights and licenses.

  2. Financial Diagnostics

    • Analysis of financial statements (balance sheet, income and loss statements);

    • Assessment of cash flow and liquidity;

    • Tax obligations and compliance verification;

    • Identifying potential risks on assets and liabilities.

  3. Business Operations Analysis

    • Verification of key operational processes and management systems;

    • Analysis of the company's market position and competitive advantages;

    • Evaluation of customer base and relationships with suppliers.

  4. Human Resource Analysis

    • Verification of labor contracts and human resources strategy;

    • Evaluation of salary and bonus structures;

    • Staff availability and capacity.

  5. Assessing Risks and Opportunities

    • Identification of possible legal, financial and operational risks;

    • Analysis of synergy and integration opportunities.

Benefits of the Service

This checklist helps make M&A processes safer and more transparent. As a result of the service:

  • Possible risks are identified early;

  • Financial and legal compliance of operations is ensured;

  • A strategic advantage is gained in the merger or acquisition process.

This service provides comprehensive diagnostic and preparatory phase support to ensure successful integration or sale of businesses.

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