Due Diligence
Structured review of a company's financial, tax and compliance position — culminating in a report an investor, acquirer or lender can act on.
Due-diligence engagements are led by CA Divyanshu Garg, with tax diligences led by the respective practice heads.
What this practice covers
Financial due diligence
Review of financial statements, quality of earnings and working capital.
Tax due diligence
Assessment of direct and indirect tax positions and open proceedings.
Compliance review
Statutory and regulatory compliance status of the target.
Exposure quantification
Identification and quantification of exposures and contingencies.
Data-room review
Systematic review of the data room, with management queries.
Reporting
Due-diligence reports prepared for company transactions.
How an engagement runs
Scope
The transaction, timeline and focus areas agreed with the client.
Review
Data-room work, management discussions and analysis.
Report
Findings, exposures and recommendations in a decision-ready report.
Discuss a transaction with the firm
Write to us with a brief outline of the matter — a partner will respond.