Due diligence
A comprehensive analysis of financial statements, legal risks and management, plus a selection of specific financial instruments with ready recommendations. The team gathers the data from national and international registers, official sources and the company’s financial and legal documentation.
Stages of financial and operational business analysis:
Audit of the company or group of companies
We analyse the business structure, related entities, interdependencies and group-level indicators. We build a complete picture of the company as investors and financial institutions see it.
Assessment of financial performance
We analyse the balance sheet, Form No. 2 and other financial statements for the last three years and the current quarter, establishing the real position, trends and weak points.
Calculation of key indicators
We determine how your financial indicators compare with European standards and the requirements of grant, banking and investment programmes.
Identification and assessment of risks
We compile a full list of the financial, legal and operational risks that complicate obtaining grants, investment or loans, and propose practical ways to resolve them.
Analysis of management and ownership structure
We assess the company against international KYC and AML standards, highlighting strengths and potential areas for improvement.
Selection of financing options for your request
Grants, loans and investment programmes relevant to your business — with a plan for pursuing them effectively.
The result — structured analysis and decisions
- a strategic meeting with an in-depth, recorded analysis;
- a presentation with conclusions, calculations and recommendations;
- a ready action roadmap you can take straight to financing.