COUNSELL · INSIGHTS

Due Diligence and Pre-Investment Review

Identify risks and obligations before committing to a transaction.

We systematically review the information supporting acquisitions, partnerships, business transfers and property investments. Financial, tax, legal, commercial and technical reviews are coordinated according to the agreed transaction scope.

  • Financial statement analysis, quality of earnings and cash flow assessment.
  • Assessment of net debt, working capital and off-balance-sheet obligations.
  • Review of tax liabilities, historic exposures and related-party transactions.
  • Specialist review of contracts, title, permits, licences and litigation records.
  • Assessment of customer and supplier concentration, operational dependencies and technical needs.

Deliverables: Due diligence report, key findings summary and recommendations for transaction terms.

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