Due Diligence
Due diligence is a critical step in any transaction or partnership. Thorough due diligence “can uncover and mitigate a number of potential threats and risks” to a deal[12]. AVKAS & Co. offers comprehensive diligence services that help clients evaluate opportunities with full information. We examine financials, operations, legal structures, taxes and more, providing an objective assessment of risks and opportunities. This rigorous analysis enables buyers, investors or lenders to negotiate better terms or make more informed decisions
Our due diligence teams are cross-functional, combining accounting, legal and industry expertise. We tailor the scope to each transaction, whether it’s a merger, acquisition, investment or joint venture. Clients receive clear reports summarizing findings, including any red flags or integration challenges. With AVKAS & Co., companies gain confidence that they understand the full picture – helping to set realistic valuations, structure deals effectively and avoid post-transaction surprises
Our Range of Services:
- Financial Due Diligence (audited and projected financials)
- Commercial and Operational Diligence (market and business model)
- Legal and Contractual Diligence (key agreements, IP, liabilities)
- Tax Due Diligence (domestic and cross-border tax profiles)
- Vendor and Partner Diligence (third-party risk checks)
- Compliance and Regulatory Diligence
- Pre-Investment / Pre-Lending Diligence
- Background Checks and Integrity Assessment