M&A Due Diligence Advisory Service

Due Diligence (DD) is a crucial, non-negotiable step in the Mergers and Acquisitions (M&A) process. MergersCorp M&A International offers a specialized advisory service to execute a comprehensive and objective investigation of a target company. This thorough examination assesses the financial, legal, operational, and strategic aspects of the business to facilitate informed decision-making and mitigate potential risks associated with the transaction.

We provide the expertise and experience to ensure you have a clear understanding of the target company’s assets, liabilities, and overall financial health before committing to a deal.

The Pillars of Comprehensive Due Diligence

Our due diligence process is structured to provide a holistic view of the target, moving beyond surface-level figures to uncover potential risks and hidden synergies.

1. Financial and Tax Due Diligence

This pillar ensures the integrity of the target’s financial reporting and future projections.

  • Financial Health Review: We conduct a rigorous examination of the target company’s financial statements and tax filings. We evaluate the company’s historical financial performance and assess the reasonableness of its future projections.

  • Red Flag Identification: Our team focuses on identifying any financial red flags, potential issues, or quality of earnings adjustments that may warrant further investigation or impact valuation.

2. Operational and Commercial Due Diligence

We assess the current operations and market positioning to validate the commercial strategy and identify synergies.

  • Market Position: We analyze the target company’s customers, suppliers, and competitors to gauge its market position, competitive advantages, and growth potential.

  • Operational Efficiency: We assess the company’s operations, including its production capabilities, supply chain management, and distribution channels. This identifies any operational inefficiencies or potential synergies that may impact the success of the deal.

3. Legal and Regulatory Due Diligence

This critical area mitigates future legal exposure and ensures compliance.

  • Contractual Review: We review the target company’s legal contracts, including leases, licenses, key business contracts, intellectual property rights, and employee contracts, to ensure their validity and identify any potential legal risks or disputes.

  • Compliance Assessment: We assess the company’s compliance with applicable laws and regulations, such as environmental, employment, and consumer protection laws.

The MergersCorp Due Diligence Advantage

By partnering with MergersCorp M&A International for due diligence, you gain a distinct advantage:

  • Informed Decisions: We enable our clients to make decisions based on a comprehensive, objective understanding of the target company.

  • Negotiation Leverage: Our findings help identify potential deal breakers and provide necessary leverage to negotiate more effectively on price and terms.

  • Risk Minimization: We help structure the transaction in a way that maximizes value and minimizes risks, safeguarding your investment post-close.

Commitment to Absolute Confidentiality

Due diligence involves the access and exchange of a target company’s most sensitive and proprietary data. MergersCorp operates with the strictest confidentiality protocols throughout the entire investigation, ensuring that proprietary information is secured and that the process does not negatively impact the target’s ongoing business or market perception.

Get your FREE Case Valuation

MergersCorp M&A International offers specialized, confidential advisory across the full spectrum of corporate and financial transactions.  Contact us today by phone or email or visit mergerscorp.com

M&A Middle Market Advisory Deal Tombstones 2024

  • advisordeals
  • MergersCorp M&A International21
  • Keith Advisory17
  • GCG9
  • JP Morgan41
  • Jefferies23
  • Lazard26
  • Goldman Sachs30

the team

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    Adel Galal M. Abdellatif

    Investment Banker

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    Vartan Vahramian

    M&A Industrial Advisor

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    Ali Alghamdi

    M&A Advisor

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    Dana Jennings

    M&A Advisor

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    Lili Zhao Zhang

    M&A Advisor

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    Sabu Bozhayeva

    Senior Associate

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    Guzal Rashidova

    Senior M&A Advisor

LEARN MORE ABOUT OUR ADVISORY SERVICES

Working with MergersCorp M&A International

MergersCorp™ M&A International is a leading Lower-Middle Market M&A advisory brand, offering professional M&A services to clients across the world.

We offers investment banking and deal advisory services, mergers and acquisitions, origination, execution, research, private capital, and family office services.

We provide a range of investment banking services to lower-mid-market businesses: deal execution, deal origination, valuation of assets, business plans and financial modelling, Capital raising, debt raising and private equity financing, Debt restructuring, Exit strategy reviews, Strategic advisory and more.

  • 2500+
    Businesses for Sale
  • 110+
    Advisors Globally
  • 22+
    Countries

Areas of Focus

Mergers and acquisitions (M&A) business due diligence is a crucial process undertaken to evaluate the financial, legal, and operational aspects of a potential target company before completing a transaction. It helps the acquirer to identify any potential risks, challenges, or opportunities associated with the target, and make informed decisions.
The due diligence process typically involves reviewing financial statements, tax records, contracts, licenses, and permits of the target company. It also includes evaluating the target company's competitive position, market share, customer base, intellectual property, supply chain, and other key operational factors. Various professionals, such as accountants, lawyers, and industry experts, are often involved in conducting a comprehensive analysis of the target company's operations.

selected transactions

advisor

2025

Corporate Advisory

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BX Swiss Public Company

has been advised
on Share Disposal Consultancy
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Corporate Advisory

advisor

2025

Corporate Advisory

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XXX SCI Monégasque

has been advised
on financing involving TENN Capital Ltd
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Debt Financing

advisor

2025

Corporate Advisory

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Swiss Financial Group

has been advised
on the setup of a Jersey Island Trust
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Corporate Advisory

advisor

2025

Corporate Advisory

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Société Civile Immobilière (SCI) XXX

has been advised
on debt restructuring involving LGT Bank
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Debt Financing

advisor

2025

E-Commerce

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76% Shares of FRMODA Srl

has been acquired
by French Sole Holdings SL
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Sell Side M&A Advisor



MergersCorp M&A
International As Seen On

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