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Partner of the Legal Department
The current regulatory framework calls for companies to engage in internal audits in order to assess the risks associated with their activity, not only in cases of negotiation and approximation between purchase and sale operations and corporate transactions cbut also as a tool for prevention and assessment of compliance with regulations and control of the management bodies.
To do so, it is necessary to prepare a due diligence report to help you become more acquainted with aspects requiring assessment which are key to reducing risks in decision-making.
In addition, due diligence is a vital tool for the company or a potential investor to enable him to gain an in-depth acquaintance of the company and help him to analyse the business in the future.
AddVANTE has a multidisciplinary team specialised in carrying out due diligence processes in the legal, financiero, financial, tax and labour fields, and occasionally in relation to the environment, the market and information technologies, with capacity to identify risks and provide solutions to aspects arising during the review.
Here you will find professionals who are experts in refinancing, insolvency proceedings, planning bankruptcy proceedings, fraud detection or forensic support in the financial, economic and accounting fields.
Our consultants have extensive proven experience in providing consultancy services to companies of all sizes in different industries. We have companies that are market leaders on our books and we have resolved some complex cases.
All companies face several risks on a daily basis which are resolved thanks to the expertise and experience of the management team.On the context of risk analysis theory, we could say that there are other types of risks that escape the naked eye which, when analysed individually, do not constitute a serious threat. However, when acting jointly or interrelating with each other, these risks can “block” the company and cause the discontinuity of the business.
Below you will find opinion and analysis articles written by our professionals related to the Corporate risk due diligence practice.