Statutory audit & controls

Due diligence

Before buying, selling or opening the capital to a new shareholder, it's worth knowing exactly what's behind the numbers. We analyse the target company's financial statements, contracts and tax position to surface risks and issues before they become the buyer's problem.

What's included

Analysis of the target company's financial statements and financial position
Review of the tax and social security position and any ongoing disputes
Analysis of key contracts, guarantees given and potential liabilities
Identification of risks and areas to investigate before signing
Support drafting warranties and contract clauses linked to the findings
Summary report for decision-makers

When it makes sense

You're about to buy a company or a business unit
An investor or new shareholder is about to join the capital
You need to assess a merger or demerger transaction

What we need to start

Access to the target's financial statements, contracts and tax documentation
A contact at the counterparty for information requests

How we work

1
Scope
We agree with the buyer what to analyse and at what level of detail.
2
Document review
We examine the target's financial statements, contracts and tax position.
3
Findings
We identify risks, discrepancies and areas to negotiate.
4
Report
We deliver a report useful for deciding and negotiating.