Due Diligence


Due Diligence is an investigation of a company that is usually conducted before closing a deal or starting new business cooperation. Due diligence includes verification of existence and compliance of the company, evaluation of planned income and cash flow evaluating the quality of assets, identifying business risks, highlighting any unexpected issues that may affect the execution of the agreement, identifying costs hidden, commitments and contingencies, verify and estimate potential tax exposures and other verifications based on a case-by-case basis.

Legal Due Diligence:

Legal due diligence is the process of collecting, reviewing, understanding, and evaluating all the legal issues and risks associated with a transaction.

Financial Due Diligence

The financial due diligence involves a detailed collection and analysis of key financial information of a company and confirmation of the viability of a business.

FICS Due Diligence Services

Manage your business risks with due diligence services tailored to your investments, business partners, suppliers, employees, and customers. Trust our team of expert local lawyers and accountants to support you with your due diligence, business intelligence, and investigation processes.

The results of our services can act as a focus of attention on past dealings and behaviors that in turn can give insight into what to expect in the future. You may or may not like what you learn. Here are some of the benefits you get from conducting due diligence investigations:

  • Reduced risk
  • Minimize the embarrassments
  • Get and maintain peace of mind
  • Ensures reliability
  • Nothing hidden
  • No surprises.
  • It’s just good business practice

FICS will help you evaluate all possible options and choose the most efficient and unique one to achieve your personal goals. We have many years of experience in this industry and our experienced accountants and attorneys will provide you with detailed advice and legal assistance around the world. If you require more information – check our solutions offered or contact us to have a unique offer.