Due Diligence Processes

Due Diligence is usually applied in cases of acquisitions of companies, or parts of them, to know in depth their financial situation and the status of their assets; especially the existence of hidden liabilities or overvalued assets; as well as the fiscal or labour contingencies that may exist, the contractual commitments made, their situation with respect to regulatory compliance, etc. Likewise, they are also applied by a company that is considering the sale or entry of external investors (vendor due diligence) in preparation for such process, to check the company’s strength or detect any existing weak points before Due Diligence by the buyer, thus being able to correct them in advance.

Audalia Nexia is a multidisciplinary firm; therefore, we have specialists in many different areas, which allows us to perform global Due Diligence processes reviewing not only the financial aspects of the company, but also its tax, legal, labour, or environmental fields, among others, providing thus an integral service. Under the coordination of a partner in charge, we facilitate the efficiency and effectiveness of the work and discharge the client from the necessary coordination when the different aspects of Due Diligence are performed by several firms providing professional services.

All this provides the parties with a thorough knowledge of the entity involved in the transaction, constituting a basis to determine the value of the business, require specific guarantees based on the detected contingencies, and decide, ultimately, if the transaction must continue or be abandoned.

In addition to the Due Diligence process itself, our team of lawyers with the support of experts from other areas to the extent necessary, can help the client in other relevant aspects of business transactions, such as the preparation or negotiation of letters of intent, purchase agreements, or the design and implementation of corporate restructurings prior to the sale (mergers or split-ups).

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