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tridaudit@yandex.ru

Due diligence

Due diligence is a comprehensive analysis of a company’s activities on the market and complex checkup of its financial standing and tax obligations per certain tax periods.

This service includes a complete analysis of a company’s activities based on which internal management decisions or external ones on investments are made.

• selling one’s own business or purchasing the ready-made one;
• opening some business abroad;
• creating a joint venture of merging some companies;
• providing evidence of solvency to a foreign partner or investor;
• checking the reliability and financial soundness of one’s own counteragent.

• legal and organizational documents;
• rights of ownership;
• instruments of debt liability, including that to the budget;
• licenses and permits;
• agreements/contracts;
• reports on lawsuits and arbitral proceedings.