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Due diligence

Due diligence is an independent and comprehensive assessment of an investment asset to establish an objective evaluation before acquisition.

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This process includes legal and financial checks to determine the legitimacy and commercial viability of an investment.
Due diligence is conducted before finalising an acquisition agreement.

Types of Due Diligence

Legal due diligence – verification of ownership and compliance with legal requirements

Financial due diligence – analysis of assets and liabilities

Tax due diligence – assessment of tax risks and obligations

Operational due diligence – evaluation of business operations and feasibility

Purpose of Due Diligence

A thorough due diligence review can uncover ownership registration issues, missing documents, encumbrances, legal disputes, structural deficiencies, asset valuation inconsistencies, tax liabilities, and more.

The due diligence process helps to:

Verify and refine initial information about the investment asset

Identify potential risks

Assess the legal and financial status of the asset

Ensure compliance with regulations and industry standards

Determine whether the asset meets the investor’s objectives

Have any questions or need assistance?

Contact us today!

Our experts will guide you through all stages of due diligence and investment verification.

We offer a free consultation – call us or submit an enquiry through our website!

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Kosmonavtiv st., 32, office 6005

Odessa, Odessa region

65000 Ukraine

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