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Due Diligence
What are Due-Diligence (DD) Services?
In the process of purchasing or investing in a company; the process of conducting a detailed research of the company and examining the financial and legal data is called Due Diligence (Due Diligence Process in Turkish). In general, this process, which can be defined as examining and reporting a company in all its lines, can be said to have a summary of the company in question in all its lines.
During the Due Diligence process, the company's risks and weaknesses are determined in light of the retrospective data provided. In addition, the legal status of the company and whether it is suitable for investment are also among the topics examined at this stage.
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Why is Due Diligence Done? What are its advantages?
- Especially companies that want to grow and entrepreneurs looking for new investors need to be prepared for Due Diligence processes.
- The purpose of the Due Diligence report is to identify data that will create a bargaining element in the investment phase and to create an infrastructure for price determination in the purchasing phase.
Sistem Global and Due Diligence
With our extensive expert staff and holistic perspective that has been going on for over 25 years, we actively provide consultancy services to our local and foreign customers, primarily in preparing detailed due diligence reports. In this context, as Sistem Global, we offer the most professional solution in the process of presenting all risks by considering every angle and in the most accurate way of the Due Diligence report, the content of which is limited to the above.
Types of Due Diligence:
Financial Due Diligence: A type of review requested by investors in order to analyze the financial status and performance of the target company during the process of purchasing shares or assets. In the Financial Due Diligence Report; inspections are carried out regarding the examination of the Company's Asset-Liability details, control of the shareholding structure, evaluation of the Company's income generation power, cash flows, customer and personnel structure.
Tax Due Diligence: It is prepared before the investment in order to reveal and manage the company's financial risks such as Tax, Social Security etc. It is a working process aimed at identifying the target company's past tax risks and ensuring that the investment process progresses in the most appropriate way in terms of tax.
Legal Due Diligence: In general, all legal documents related to commercial law, especially the company's articles of association, registry records, general assembly and board of directors decisions, contracts to which the company is a party, assets, documents pertaining to employees and employment contracts are examined and the legal structure of the company is revealed.
Patent Due Diligence: In the evaluation and due diligence study, a specific intellectual property right (such as a patent) or an intellectual property portfolio (such as a patent, brand, design) is analyzed with a comprehensive set of questions. With the outputs of the Patent Due Diligence report, it is possible to manage the company's intellectual property portfolio more effectively. For example; Being able to see the weak points of the intellectual property portfolio (quality problems, rights ownership problems, process-related risky situations, etc.) and/or the issues that increase synergy (tax advantages, commercialization-collaboration potential, etc.) and being able to determine short and medium-term actions accordingly.
Ability to categorize the intellectual property portfolio correctly and manage its management and maintenance accordingly. (budget management, delegation decisions)
Having prepared all necessary data for risk calculations in possible valuation studies. (Assessment reports are an essential preliminary study for valuation studies related to intellectual property rights.)