Due Diligence
complex inspection of the investment object
Base
Due Diligence:
Due Diligence:
A superficial due diligence, which is normally
- The validity of the enterprise establishment by analyzing the incorporation and registration documents;
- The existence of the real estate and land entitlement documents;
- The competence of the signatory to purchase and sales transactions;
- Basic information about maintenance of tax and accounting reports.
Medium
Due Diligence:
Due Diligence:
performed within 10-14 business days
- Pending lawsuits, mortgages, liens or seizure of the enterprise's property;
- Documents relating to the labour relationships with the employees;
- Receivables and payables, and the main contractual relationships.
Full
Due Diligence:
Due Diligence:
performed within 15-20 business days
- The comprehensive investigation of the legal rights to land plots, and risks relating to the concluded contracts;
- An examination of all antimonopoly risks in the case of a potential acquisition of the enterprise;
- The examination of all existing contractual relationships, including those which were terminated less than 3 years ago;
- Checking for the existence of the authorization documents;
- The comprehensive examination of the maintenance of available tax and accounting reports, the accuracy of accounting records maintenance, tax audit, and accuracy of rent payment.