Business Due Dilligence

In order to reduce the risks that are always involved in corporate finance transactions, it is now standard practice to conduct a so-called Due Diligence on the company to be invested in.

This Due Diligence comprises the following tasks:

• collecting decision relevant information  
  

• determining the strengths and weaknesses, opportunities and risks involved in the transaction and
  

• finally disclosing and documenting the facts on the company to be invested in for the purpose of providing evidence.
  

The following points are examined and documented within the framework of a Diligence:

• Basic data on the company (company statistics, history, etc.)
  

• Strategic situation (business policies, overall strategy, etc.)
  

• General external conditions (legal, political, socio-demographic and macroeconomic setting)
  

• Financial situation (accounting system, contracts, liquidity)
  

• Organisational and technological situation
  

• Sales and competitive situation
  

• Legal and tax situation
  

• Environment and past encumbrances

"Legal and tax situation" and "Environment and past encumbrances" will be conduct by business partner.