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Due Diligence

When carrying out capital transactions, change of company management, reorganisation or restructuring of the business you would be interested not only in the condition of the assets, relationships with the suppliers or the clients, the infrastructure or reputation, but also in risks associated with planned activities.

Evaluation of gains and losses described above is carried out within the framework of Due Diligence procedures. Korpus Prava is an external consultant that has a broad experience in conducting financial and legal appraisals aimed at different goals of the clients.

The areas that need to be analysed when the works are carried out

Legal Due Diligence:

  • Establishing a company;
  • The structure of share capital and management;
  • Agreements between participants/shareholders;
  • Financial obligations, issued guarantees, options;
  • Analysis of contracts with main counterparties;
  • Rights to main assets;
  • Encumbrance of property and shares;
  • Employment relations;
  • Litigations;
  • Licensing;
  • Bankruptcy.

Financial Due Diligence:

  • Main characteristics of the business;
  • Accounting and tax reporting;
  • Income and expenses Fixed assets;
  • Trade receivables and trade payables;
  • Intra-group trade receivables and trade payables;
  • Other assets and obligations;
  • The results of business activities;
  • Analysis of tax risks.

Should you require a quotation, we will send it to youif you provide us with the following information:

1. A short description of the company activities.
2. The due diligence period.
3. The number of times the share capital has been increased/reduced.
4. The number of share transactions.
5. The number of litigations.
6. The number of employees in the company.
7. The number of bank accounts, their currencies, the number of transactions on each account per month.
8. The number of sale transactions per month.
9. The number of debtors/creditors, including the intra-group ones.
10. The number of real estate and intellectual properties.
11. The number of main movable assets.
12. The number and types of financial investments.
13. The number ofcredit/ loan agreements.
14. The number and types of collaterals delivered/received.

Advantages of choosing Korpus Prava services:

  • An international team of experts;
  • High professional standards;
  • Many years of experience and efficient procedures;
  • Good value for money;
  • Free consultations during project implementation(tax and legal advice).

Client recommendations can be provided on request.
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