Due diligence of documents and counterparties

Due diligence of documents and counterparties

Due diligence is a procedure of drawing up an objective representation of the subject of the transaction, the object of investment, as well as the financial condition/eligibility and market position of the counterparty

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Due diligence is a procedure of drawing up an objective representation of the subject of the transaction, the object of investment, as well as the financial condition/eligibility and market position of the counterparty.

It is usually carried out before the purchase of a business, the merger & acquisition (M&A) deals, the signing of a contract or simply the beginning of cooperation with a new counterparty.