Due Diligence

  • Financial Due Diligence
    Gain a clear understanding of the financial health and stability of potential investments or partners. We evaluate financial statements, cash flow, tax compliance, liabilities, and future projections to provide an accurate assessment.

  • Legal Due Diligence
    Ensure compliance and avoid legal risks with our thorough review of legal matters. We examine contracts, litigation risks, regulatory issues, intellectual property rights, and other legal obligations.

  • Operational Due Diligence
    Assess the efficiency and operational strength of potential investments or business partners. We evaluate supply chains, workforce, infrastructure, IT systems, and overall business processes.

  • Commercial Due Diligence
    We provide insights into market positioning, competitive advantage, customer base, and growth potential. Our analysis helps you understand the commercial viability of your investment or acquisition.

  • Environmental, Social, and Governance (ESG) Due Diligence
    Evaluate the sustainability and ethical standing of potential investments. We assess environmental impact, social responsibility, and corporate governance to align your investments with ESG principles.

 

Pre-Funding Documentation Services

Before securing funding, having the right documentation in place is essential to ensure that your investors or financial institutions have a clear and accurate picture of your business. Our pre-funding documentation services include:

  • Business Plan Review: A detailed review of your business plan to ensure it aligns with your funding strategy.
  • Financial Statement Preparation: Ensure accuracy in profit and loss statements, balance sheets, cash flow projections, and other financial documents.
  • Valuation Reports: Provide documentation to support your business’s valuation through thorough analysis.
  • Legal Documentation: Verification of all necessary legal documents such as contracts, intellectual property rights, and compliance with regulatory requirements.
  • Investment Memorandum: Assist in preparing or reviewing an investment memorandum, summarizing key information about your business for potential investors.
  • Due Diligence Questionnaire (DDQ) Preparation: Help in compiling detailed responses for investor-led due diligence processes.

 

Post-Funding Documentation Services

After funding is secured, the need for proper documentation doesn’t end. Post-funding, we ensure that all necessary agreements and reports are completed, filed, and compliant with regulations. Our post-funding services include:

  • Shareholder Agreements: Drafting or reviewing agreements outlining terms for new and existing shareholders.
  • Investment Agreements: Ensuring that the terms of the investment are clearly documented and agreed upon by all parties.
  • Compliance Documentation: Preparation of any necessary compliance reports, regulatory filings, or tax documents.
  • Financial Reporting: Continued assistance in the preparation of financial reports to update investors on the company’s performance and fund utilization.
  • Board Meeting Minutes: Assistance with maintaining accurate and compliant board meeting records and decisions related to funding.
  • Milestone Reporting: Documenting the achievement of post-funding milestones, as required by investors or regulatory bodies.
 
 
 
 

 

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