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Our M&A due diligence consultants have experience in both the buy-side and vendor side of transactions, giving them a unique perspective on the due diligence process. They help clients understand how to structure their deal, what issues to look out for, and how to target hidden opportunities.

Determining the value of an investment requires more extensive due diligence and fact-checking than ever before. We help you focus on key areas of your proposal, streamline your research, and create a clear picture for your best path forward.

Before making an investment decision, analyze the fundamentals of the potential transaction and determine whether it is consistent with your investment thesis. Our M&A tax due diligence consultants evaluate critical areas that might affect value, including earnings, historical performance, benchmarking methods, forecast assumptions, and contractual arrangements.

As part of our comprehensive analysis, we comprehensively analyze a company’s value-adding and supporting processes to ensure that they are mitigating risks and maximizing opportunities. Our recommendations will help you see new growth opportunities today, while ensuring that value is protected in the long term.

Customer Due Diligence (CDD), also called Know Your Customer (KYC) is a bank or financial institution’s process of auditing or analyzing customers and organizations to assess their potential risks. Our consultants perform extensive analysis to uncover any potential risk to the financial institution of doing business with a specific organization or individual.

Vendor due diligence is a type of traditional due diligence for buyers. It involves analyzing the assets that a company intends to purchase from the perspective of the buyer. Vendor due diligence helps companies minimize risks, speed up the sales process, and maximize value creation.

Our team provides support at all stages of a transaction, from pre-deal work to post-closing support. We help our clients secure the best possible deal by negotiating effectively with the other side and employing our comprehensive knowledge of the industry.

Political risk” refers to the potential for government actions, political instability, or social unrest to adversely affect the operations, investments, or assets of individuals, businesses, or governments. It’s a crucial consideration for businesses operating internationally or in regions with volatile political environments, as it can significantly impact their profitability and stability.

This involves examining the compliance of the target entity with applicable laws, regulations, permits, licenses, and industry standards. It assesses potential risks related to regulatory violations, fines, penalties, or restrictions that could impact the viability or legality of the transaction.

This entails a comprehensive review of the target entity’s legal structure, contracts, agreements, litigation history, intellectual property rights, and other legal matters. It aims to identify potential legal risks, liabilities, pending lawsuits, contractual obligations, and any issues that could affect the transaction or investment.