Due Diligence
Minimizing risks to realize opportunities is a unique challenge in Asia. Our team integrates local legal and financial expertise to help our clients de-risk their investments.
Our team of professionals provides legal, financial, and HR due diligence for clients so that they can limit risks by assessing the credibility of a supplier, purchaser, or business partner. We are also able to assess the value and risks of a company and conduct internal and external reviews as part of a greater due diligence process.
Our areas of expertise include:
Legal due diligence
- Check of corporate management documents such as board resolutions.
- Review of shareholder resolutions, meeting minutes, etc.
- Review of fixed assets.
- Review of real estate.
- Review of debt's obligation and rights.
- Review of major contracts.
- Review of intellectual property.
- Review of operating approval, certificates, and qualifications.
- Review of insurance status.
- Review of HR policies, labor contracts, social insurance contributions.
- Review of litigation, arbitration, administrative punishment records.
- Review of shareholders' information of target company.
- Review of basic information and incorporation documents of target
Financial due diligence
- Credit Check and References
- Financial and Tax Reviews
- Financial Process Reviews
- Supplier Cost and Sales Price Reviews
- Opinions on Audited & Other Accounts
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HR due diligence
- HR Health Check
- HR Policy Review
- HR Compensation and Benefits Review
- HR Legal and Compliance Review
Operational due diligence
- Site Visits
- Corporate Health Checks
- Compliance Checks
- Power, Energy, Water and Other Utilities
- Internal Control Reviews
- Anti-Corruption and Anti-Bribery Investigations
- Divestment Advisory
Technology Due Diligence
- Cybersecurity Audit
- Data Privacy Impact Assessment
- ERP Systems Audit
- Internal Controls Audit
- Systems and Network Assessment
How to get started
Trusted by Global Businesses
Our clients are headquartered in more than 100 countries worldwide - including Europe, the Americas, and Asia, ranging in size from start-ups, to mid-cap and large enterprises. Here is what our clients have to share about us:
Dezan Shira has played a crucial role in helping our China expansion from a RO to a full-fledged trading entity - through careful planning, in-person meetings, and qualitative strategic advice. The setup is particularly complex in China, but we were led through the legal and tax intricacies, regulations, and obligations towards local authorities smoothly. We were delighted to close the circle by inaugurating our China office ...with Dezan Shira’s help.
Director Sales Asia Pacific, VSM Abrasives
Bloomsbury Institute, a UK higher education provider, engaged Dezan Shira to incorporate their company in India and assist with employment and payroll. They efficiently handled the complex process, enabling them to set up the company, including a bank account, and employ 7 staff members in Hyderabad. Their multi-disciplinary team is a pleasure to work with and provided comprehensive services in-house. Client service and ...support have been excellent and they continue to ensure our compliance with company law and assist with payroll services.
Principal and CEO at Bloomsbury Institute
Dezan Shira & Associates’ excellent integrated corporate service solutions and strategic advice, have played a crucial role for us in implementing our Singapore expansion ...plans.
Managing Director
It has been pleasure working with the team. The Dezan Shira and Associates India team is very professional, always there to support clients, and are very ...accommodating.
CEO
Dezan Shira assists Organica Water with our corporate secretarial services, financial and tax advice in Asia. Their availability and high-level professional services have led to a valuable long-term relationship, resulting in global ...cooperation.
Director
Mastip has found Dezan Shira team to be very helpful and always readily available to provide assistance on any occasion. For us, employing staff without a registered office was not possible. However, Dezan Shira and Associates made this possible and have helped to add considerable value to our company by allowing us to recruit the right caliber of people. The team has always helped in a timely manner, and we find their ...services professional and efficient.
Senior Vice President, International Sales & Marketing
Enquire for more information about our services, and how we can help solve challenges for your organization
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