Due Diligence is a procedure for making an objective view of the investment object, which includes an assessment of investment risks, an independent assessment of the investment object, a comprehensive review of the company's activities, and a comprehensive review of its financial condition and market position. It is usually carried out before the start of the purchase of a business, the implementation of a merger, the signing of a contract or cooperation with this company.
FINANCIAL, TAX AND LEGAL DUE DILIGENCE
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Checking the reliability of information about the financial condition of the company, the results of its economic activities, review of its commercial prospects. During the financial Due Diligence service, we determine the key indicators of the company's financial performance, assess future prospects, subject to compliance with certain standards and the existing market conditions Identification of financial risks
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The tax Due Diligence is of key importance, since the tax burden, tax risks can have a significant impact on the assessment of the condition and attractiveness of the investment object Identification of tax risks
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Identification of existing and possible legal and reputational risks of the planned acquisition, which allows making the final acquisition decision both on the feasibility of the acquisition, and on how to structure the upcoming transaction and how to avoid the risks of acquiring an illiquid asset Identification of legal risks
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General director
Sergey has 16 years of experience in the auditing of financial statements under RSA and IFRS, internal audit, accounting consulting and held a managerial position in a leading Russian audit company, and also had significant experience in one of the international audit and consulting companies big4.
Sergey has a unified auditor's certificate, is an ACCA fellow member, and speaks English. Clients belong to various sectors of the economy, including manufacturing, construction, transport, trade, mining, services, and media.
Sergey had experience working on joint projects with audit companies from other countries, including the Netherlands, Canada, Italy, and Germany.
Clients of our team members
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