Knowing exactly what you are buying or selling is fundamental when negotiating the best possible deal. Financial, tax, legal and labour due diligence investigations provide not only peace of mind, but also critical tools with which to execute a deal and maximise return.

ILV SILVER specialises in providing due diligence services for business acquisitions and investments in Spain. Our clients include venture capital and private equity funds, and both private and corporate investors.

Financial due diligence:

  • Analysis of the profitability of the business (‘Quality of Earnings’)
  • Review of the key value-drivers
  • ‘Quality of Net Assets’
  • Review of assets and capital expenditure
  • Review of cash flow and working capital
  • Assessment of net debt and liquidity
  • Financial forecast and projection review

Tax due diligence:

  • Review of the tax situation of the business
  • Assessment and estimation of potential tax contingencies

Legal due diligence:

  • Review of the legal situation of the business
  • Contractual review and assessment of potential liabilities

Labour due diligence:

  • Review of compliance with labour and Social Security law
  • Assessment and estimation of potential liabilities in the event of business restructuring

IT due diligence:

  • Review of compliance with information and cyber security standards (ISO27001) and best practices
  • Assessment and estimation of potential liabilities and capital requirements
  • Assessment of suitability of hardware and software infrastructure

We can also assist our clients with their review of the management and employees of the business, and of its internal control systems.

Contacts

Carlos Vallmitjana
Carlos Vallmitjana
J. Ignacio de Lara Martí
J. Ignacio de Lara Martí
Luis Izquierdo Planas
Luis Izquierdo Planas