We have competent team of Chartered Accounts, Management Consultants, MBAs, Research Associates, Lawyers and Investigators to dig out every relevant intelligence, financial & asset details, operational information, production & sales information, details of Promoters/Directors and other required facts for taking decision about Joint Venture, Merger & Acquisition, Takeover, Investment or other alliance. Also, we carry out due diligence of existing operations, protection of goods & information, employees performance, EHS audits for our clients to optimize operational edge and minimizing conflicts, risks and wastages. Our due diligence report shall include:

Due Diligence - Investigative:

Financial Details

» Last two years turnover of the company,
» Banker’s feedback on party’s financial dealings,
» Credibility & Market reputation,

Production & Business Details

» Period in business,
» Nature of business,
» Production capacity,
» Number of employees,
» Details of Promoters/Directors,
»Disputes/Court litigation,

Buyers & Suppliers

» List of suppliers,
» Details of buyers,
» Feedback from buyers & suppliers,

Analysis & Observations

» Strengths and achievements,
» Weaknesses and drawbacks,
» Analytical recommendations,

Legal Due Diligence:

Our experienced lawyers shall. conduct due diligence reviews for companies in any industry. Our clients find it particularly worthwhile to conduct a comprehensive due diligence review in close cooperation with finance and tax experts of DNC. Independent due diligence review is a standard step in full legal accompaniment of large projects. Our specialists conduct thorough review and analysis of:

» Company’s legal status, its contitutional documents, mandatory permits, licences and certificates,
» Ownership rights and intellectual property rights,
» Contracts with counter agents,
» Compliance with labour legislation,
» Compliance with environmental legislation,
» Other legal aspects of the business.

DNL is a leader in due diligence portfolio and have assisted MNCs, High Networth Individuals, Indian Companies in finding out right business opportunities on right investments and reasonable risks with high returns. Shall be our pleasure to associate with you, should you have any such requirements.