Legal & Commercial Due Diligence Services

Risk Management Excellence

Complete legal assessment within 3-4 weeks. We analyze corporate documents, contracts, licenses, and Regulatory Compliance. Process includes verification of property titles, Intellectual Property rights, and pending litigation. Includes review of labor contracts and environmental permits.

Corporate Documentation
Contract Analysis
Regulatory Compliance
Litigation Review

Thorough Financial Review completed in 4-5 weeks. We examine financial statements, tax compliance, and accounting practices. Analysis includes cash flow assessment, debt obligations, and financial projections. Special focus on DIAN compliance and tax optimization structures.

Financial Statements
Tax Compliance
Cash Flow Analysis
Debt Assessment

Comprehensive Operational Assessment in 3-4 weeks. We evaluate business processes, management systems, and operational efficiency. Includes analysis of supply chains, key contracts, and operational risks. Focus on identifying optimization opportunities.

Process Evaluation
System Assessment
Supply Chain Review
Risk Identification

Strategic Market Analysis delivered in 2-3 weeks. We assess competitive position, market share, and growth potential. Includes evaluation of customer relationships, brand value, and market trends. Focus on identifying growth opportunities and risks.

Competition Analysis
Market Share Review
Growth Assessment
Brand Evaluation

Start Due Diligence

Key Process Questions

Typical timeline is 4-6 weeks for comprehensive review. Legal review (3-4 weeks), financial analysis (4-5 weeks), Operational Assessment (3-4 weeks), and Market Analysis (2-3 weeks) are conducted simultaneously where possible.

Required documents include corporate records, financial statements, contracts, licenses, tax returns, and operational documentation. We provide detailed document checklists and manage the collection process.

We implement strict confidentiality protocols including NDAs, secure data rooms, and controlled access procedures. All information is handled with maximum security and professional discretion.

Assessment covers legal risks (compliance, litigation), financial risks (tax, debt), operational risks (processes, systems), and market risks (competition, trends). We provide detailed risk analysis and mitigation strategies.

Reports include executive summaries, detailed findings, risk assessments, and recommendations. We provide both comprehensive documentation and practical action plans for identified issues.