Services

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Due diligence

Our due diligence services include comprehensive approach based on modern methods of business surveys and evaluation. We deliver end-to-end understanding of the business and company’s financial condition.

We recommend due diligence in these cases

Purchase/Sale of the company
Investment appeal assessment
IPO
M&A
Joint-venture
Loans
Reliability of the business partner

Specific goals

Identification of the the existing business risks and how they will affect operations
Provide the investor with the following information:
- factual financial and operation activities of the asset chosen for investment (what does the company actually do);
- financial and tax related risk in quantifiable amount (how much can specific risks cost you in damages);
- risks assessment of the potential asset loss or the business collapse/hostile takeover/forfeit/bankruptcy;
- the real market value of the business vs the asking price;
- cashflow survey and capability to sustain net profit.

What we do during Due Diligence

Legal assessment
Financial evaluation
Taxation review
Valuations

The Independent assessment we conduct includes

Forensic financial review
Independent review of the state-run programs
Investment programs and business plans efficiency review
Long-term development program review, strategic planning and road map assessments

Vinogradov Vladimir

Vinogradov Vladimir

Deputy Director for Management and Financial Advisory Department, Nexia Pacioli Consulting

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Services

Contacts

+7 (495) 640-64-52
pacioli@pacioli.ru
115184, Moscow, Russia,
Bolshaya Tatarskaya,7

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Nexia Pacioli Group of companies encompasses Nexia Pacioli LLC, Nexia Pacioli Consulting LLC, Pacioli. Land Law LLC, Nexia CIS LLC, providing a comprehensive portfolio of audit, consulting, tax and advisory services. References to Nexia Pacioli or Nexia Pacioli company, unless specified otherwise or as the context may dictate, refer to the Nexia Pacioli group of companies.

The scope of obligations and liability for delivery of the services to the customers is determined solely by applicable law and the terms of the contracts concluded between the customers and the relevant legal entities of Nexia Pacioli Group of companies.