Corporate risk due diligence

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.

Due diligence provides you with valuable information about key aspects of the company:

• Economic, financial and accounting situation.
• Market situation and commercial aspects.
• Information concerning the quality policy and effectiveness of the management and staff.
• Industrial, technological and innovation aspects.
• Fiscal, labour and legal aspects.
• Review of reasonability of business projections.
• Environmental and sustainability aspects.
• Control of compliance with regulations.
• Review of corporate responsibilities.
• Criminal responsibility of the company.
• Review of administrative risks.