Due diligence in Vinnitsa

One of the factors that accompany the business, is a distrust of contractors, the reluctance of entrepreneurs to open information. Studies show that even data on the ownership structure is not ready to disclose more than 20% of the companies. In this case, it is not even about the real owners, and a formal list of the Registration Chamber.
An independent assessment of the situation - a necessary procedure for change of ownership of the object, since it allows us to establish some trust between the parties to the transaction, based on the conclusions and recommendations of experts, to find the necessary compromises to overcome possible conflict of interest. In the western market, no big deal can not be made ​​without pre-investment audit, due diligence in Vinnitsa.
Due Diligence procedures in Vinnitsa (Due Diligence) is to establish a fair presentation of the investment object. It refers to the procedure of due diligence Vinnitsa, which carries a potential investor. Its purpose - assessment of various risks associated with the acquisition of businesses or investing in it.
There are many interpretations of this term into Russian. This phrase is translated as "due diligence", "close observation", "verification of due diligence" or "comprehensive study of the reliability of the information provided.
All these interpretations do not fully reflect the meaning, which is incorporated in concise English expression. The most adequate translation of Due Diligence in Vinnitsa in the Russian language is "a comprehensive study of the reliability of the information provided.
An investor must decide whether adequate revenue potential of the acquired company to possible risks. As a rule, due diligence in Vinnitsa consists of three stages. Global Consulting Corporation is also offering the procedure Due diligence Vinnitsa, consisting of three stages, although of course, each stage are also available separately. In this case, analysts, auditors and lawyers work in close collaboration, since qualification of the transaction can sometimes be given only in conjunction auditors and lawyers.
Due Diligence in Vinnitsa, a procedure that is sometimes overlooked that often leads to failure of the transaction. Although professionally conducted study can not eliminate all risks, it can significantly reduce them.

1. Audited financial statements for the owner

The first is a complex examination of the financial condition (financial due diligence or audit of financial statements for the owner), at which focuses on the company's ability to generate income. This check is a financial audit and is accompanied by a test of the correctness of accounting. In the process of financial due diligence study the reliability of financial information - the company's assets, its income, debt history, hidden liabilities, etc.

2. Tax audit

Then conducted tax inspections (tax due diligence Vinnitsa or Tax Audit). Its purpose - assessment of the tax burden on the company, as well as identifying the risk of possible claims of tax authorities.

3. Due diligence checks

The third step is due diligence! verification (legal due diligence Vinnitsa or complex legal review), which aimed to assess the company's activities in accordance with the regulations in the field of civil and labor rights, as well as in the field of company law. For example, studying the roster of the company will evaluate the risk of transfer of ownership, the presence of exclusive contracts with suppliers and customers can mean the risk of asset stripping. Study of the statute will reveal the existence of contrary to the law regulations and risks of violations of the rights of holders of different categories of shares. Should be confirmed and property businesses in real estate.

The result of due diligence in Vinnitsa is a detailed report, which describes the current status, history of the object and provides an assessment of identified risks. For example, in Ukrainian enterprises, the report will necessarily be reflected evading taxes by cashing the money creation schemes using bogus contracts and dummy legal entities, the various formally lawful, but, in fact, also fictitious salary schemes, and violations of customs laws.

Procedure for checking the company's careful study contributes to a better definition of the methods and means of disclosure of information about the company to investors. The results of works executed in Russian and (or) in English, depending on the wishes of the parties interested in the transaction, and accordingly and as a result of works.

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