Due Diligence Panel

What is it?
You may be certain that you require assistance with your investigations during an acquisition or investment process, but you may be unsure of the type and extent of due diligence procedures that would best suit your transaction. We have designed a "Due Diligence Panel" to help you understand the various financial, tax, legal and labour procedures that could be performed.

How should it be used?
The following Due Diligence Panel is divided into four areas of review: FINANCIAL, TAX, LEGAL and LABOUR. In each area we set out different scopes of due diligence procedures that may be applied depending on the type and size of acquisition or investment that make up the transaction, and on the initial assessment of risk that has been performed.

For detailed scopes of due diligence procedures, please contact us.

 Areas of review:

· Financial
· Tax
· Legal
· Labour