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DUE DILIGENCE

A “background check” to make sure that the parties to the transaction have the required information they need, to proceed with the transaction. Due diligence is used to investigate and evaluate a business opportunity.

  • Financial Due Diligence: This includes analysing and Validating the Financial Statements like Balance sheet, Statement of Profit and Loss Account, Cash Flow Statement of a Company.
  • Legal Due Diligence: This covers
  • Compliance with applicable laws
  • Regulatory violations or disciplinary actions
  • Bye-laws of the entity
  • Material contracts executed by the entity
 
     
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