Company Due Diligence
Looking for Due Diligence Services in Italy? Trust Our Experienced Legal Team.
What is the Company’s Due Diligence?
Company Due Diligence is the instrument with which an entity interested in acquiring companies or branches thereof or in which it intends to make any type of investment carries out a complete analysis of the legal, economic and financial situation of the company in question in order to be informed in detail of all aspects and evaluate with certainty the validity or not of the purchase, in economic and investment terms.
Company Due Diligence, choose the right solution.
Company Due Diligence can be of three different levels depending on the degree of detail and information that is required:
Basic Due Diligence
This is the basic and cheapest analysis; it usually consists of a check-up of the corporate bodies and their relative roles, an analysis and extraction of the Chamber of Commerce, cadastral, and register records, and a preliminary examination of the financial statements.
High-Level Due Diligence
This is the type of Due Diligence that is mainly used. It consists of an in-depth examination of the company’s legal, fiscal, and accounting aspects. In addition to analyzing the administrative documentation, factors related to the company’s activities, capitalisation, and relations with employees, suppliers, shareholders, banks, etc., are also examined in depth.
In Depth Due Diligence
This is Due Diligence par excellence, typically used in corporate acquisitions. It thoroughly examines business matters in every aspect, with an in-depth analysis ranging from business contracts to financial statements, from the examination of the company’s core business to the examination of fixed assets and inventories. In-depth analysis is undoubtedly the most accurate type of analysis, and it is the method by which the most significant amount of information about a company is obtained.
Some examples of companies evaluated by Iacovazzi Law Firm:
- Agri-food and wine-growing companies;
- Companies in the textile and clothing sector;
- Healthcare Organisations;
- Hi-Tech companies;
- Trust companies;
- Hospitality companies;
- Engineering and environmental companies;
- Banking and insurance companies;
- Internet companies;
- Sports associations.
Why choose Due diligence when buying Italian companies?
If you are considering purchasing an Italian company, you should perform in-depth due diligence to verify every aspect of it.
Due diligence can check all legal, accounting, tax, environmental, administrative and financial aspects of the company.
The final report will highlight the analysis’s positive and negative aspects, allowing the buyer to decide whether to proceed with the transaction.
GET IN TOUCH