Due Diligence

Due Diligence is a procedure for drawing up an objective picture of an investment object, which includes an assessment of investment risks, an independent assessment of the investment object, a comprehensive study of the company’s activities, a comprehensive check of its financial condition and market position. It is usually carried out before purchasing a business, carrying out a merger (accession) transaction, signing a contract or cooperation with this company.

Due diligence is the process of collecting and analyzing information about a business before concluding a contract or agreement, completing a transaction or acquiring assets. Transactions requiring preliminary due diligence can vary greatly in nature:

• Mergers and acquisitions (M&A): the buyer conducts a comprehensive audit of the acquisition target.

• Issue of securities: initial public offering of shares on the stock exchange (IPO) or issue of bonds - verification of the Object is carried out by placement managers with the involvement of professional legal, financial and other consultants (for the purpose of further issuing a prospectus).

• Receiving international financing (for example, a loan from the EBRD or WB) or a grant - the audit is carried out by a financial institution with the involvement of specialized consultants.

• Concluding partnership deals, starting work as a supplier with large international companies, developing export cooperation, etc.

Our team conducts due diligence upon clients' requests. Receive detailed background checks on individuals and entities as part of broader anti-corruption, anti-money laundering or other compliance programs.

• One of the largest in-house teams of due diligence analysts in the market.

• Bilingual and trilingual researchers around the world.

• Customized reports to suit your needs.

• High quality research you can trust.