Experience < Geographical Scope        
     
   
 
 
     
   
     
   
 
  Due Diligence for Partnerships, JVs, Investments  
   
     
 
  Company Due Diligence  
     
 
  • Overview of entity
  • Capitalization and ownership
  • Organization and management
  • Reputation check
  • Legal affairs and litigation
  • Relationship with outside organizations
  • Description of products/services
  • Financial management
  • Description of fixed assets
  • Financial analysis and income statement
  • Capital expenditures
  • Cash flow
  • Financial ratio analysis
  • Income statement projections
  • Balance sheet projections
  • Cash flow projections
All these elements are subject to availability
 
     
 
  Individual Due Diligence  
     
 
  • Blacklists check
  • Internal rules check
  • Reputation check
  • Description of assets
  • Personal assets
  • Companies
  • Family and relatives assets
  • Relationship with outside organizations (banks…)
  • Legal affairs and litigation
All these elements are subject to availability
 
     
 
     
 
  Back to Main page