DUE DILIGENCE

DOWNLOAD PDF FACTSHEET   

DUE DILIGENCE is the investigation of a business or individual, whether based in the UK or offshore, in order to determine if they are what they claim to be and establish if they have any ‘skeletons in the cupboard’. This type of enquiry is particularly relevant prior to any mergers or acquisitions.
Subject to the client’s specific requirements, Keypoint tends to concentrate on the following main areas:

The reputation and the record of the business and it's key management.

Records of civil and criminal litigation involving the business.

The financial standing of the company.

The operation of the business and its present activities.

Ensuring that the business meets all its obligations under all relevant regulations.

TELEPHONE KEYPOINT ON 020 7610 2117

E-mail us: Click here