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Due Diligence

Due Diligence

We offer our clients a comprehensive set of due diligence solutions and business intelligence, with our immigration department in more than 30 countries. This, so they can better safeguard their investments, thus offering a wide range of programs and consultative solutions to address specific needs.

  • Evaluating investments.
  • Entering or exploring new commercial markets.
  • Investigating third parties or complying with regulatory requirements.

Our team of experts develops a meticulous analysis, which includes a wide range of situations. From aspects whose objective is to review the available information for the customer, to those whose main objective is the analysis of such information by both parties. Our goal is to support our client, whether it is a corporate entity or private equity.

Within some of the most repeated contexts, the analysis to be performed would be:

  • Analysis of recurring profitability.
  • Ability to generate cash flows.
  • Quality of assets and liabilities.
  • Analysis of investments within the country.
  • Analysis of investments in assets and future investment plan.
  • Analysis of the business plan within the country.