Financial, tax, and legal due diligence
Due diligence is a comprehensive process aimed at forming an objective understanding of an organisation, including an assessment of its commercial appeal, investment and regulatory risks.
A thorough investigation of the investment asset and its independent evaluation are usually conducted prior to purchasing shares (equity stakes) or an entire business as a property portfolio. Due diligence also strives to analyse the causes of business asset losses, evaluate the effectiveness of top management teams (either overall or in specific business areas), and mitigate the risk of future legal issues.
For over 10 years, FBK has provided due diligence services for credit institutions, microfinance organisations, insurers, leasing, factoring, and investment companies, professional securities market participants, and other financial institutions, helping clients make informed decisions.
