Financial Due Diligence

Conducting financial due diligence about major tax risks and liabilities in M&A, transactions etc is highly necessary assets verification for investors.

BRIGHT CASE will help investigate or review target companies’ financial status, profitability, cash flow, credit record, debt payment abilities as well as management and operation level; we will provide unequivocal opinions about the reliability and feasibility of potential investment, M&A, or joint venture projects and plausible solutions to problems found in the investigation that might impact the future and thus needs to be fully considered in the negotiation.

Services we provide to our clients include:

    Assess whether assets of target companies, particularly fixed assets, project under construction, land ownership, have complete ownership, disposal rights, access to future return etc.

BRIGHT CASE always selects its staff networking to be best accountants, auditors, lawyers, attorneys, solicitors and barristers specialised in field of question. The experience and the knowledge of our team of work is highly recognised in various geographic segments:  UK (London, Manchester, etc.), France (Paris, Marseille, Lyon, etc.), Belgium (Brussels, Liege, etc.), Switzerland (Geneva, Lausanne, etc), Italy (Rome, Milan, etc), Spain (Madrid, Barcelona, etc), Cyprus (Nicosia), UAE (Dubai, Abu Dhabi, etc.), Sultanate Oman (Muscat, Suhar, etc.), and Egypt (Cairo, Alexandria, etc.) and they have been offering one of best advice, assistance and services.

    Assess possible liabilities and potential risks

    Assess sustainable operation ability of target companies

    Assess liquidity and recoverability of assets

    Search for undervalued debts, insufficient reserve and unrecorded expenses

    Assess tax risks and national financial, tax, foreign exchange etc legal and legislative compliance risks.

    Assess whether all accounting policies are appropriate and stable such as income verification, capitalization, investment etc.

    Conduct independent financial due diligence investigation, assess the real profitability, assets quality, liability and assets utilization of target company