Transaction Due Diligence

Overview

On the buy side, examination of the target's corporate, tax, statutory and employment record with findings framed by what they mean for the transaction. On the sell side, the same examination run in advance, so issues are resolved before a counterparty finds them and prices them.

Scope

• Scoping against the transaction rationale
• Corporate, secretarial and statutory record review
• Direct and indirect tax position review
• Employment and labour compliance review
• Contract and obligation review
• Findings framed by transaction impact, not volume
• Support through counterparty queries to closing

Applicability

Companies and LLPs, on either side of a transaction. Rarely relevant to trusts, partnership firms or HUFs.

Related Offerings