Due Diligence

The problem:
Considering the high stakes in most M&As, merely verifying the financial statements of a company is insufficient. It is important to assess the accuracy and sustainability of its earnings, evaluate working capital and liabilities to ascertain if it can meet its obligations, conduct compliance checks and comparisons with industry standards, and look for signs of fraud or non-compliance to obtain a comprehensive picture of its financial health. Such an appraisal prior to signing a contract or making any investment decisions is crucial for informed decision-making.

Our solution:
Eight International’s transaction services team offers financial due diligence services and independent reviews to support buy-side and sell-side transactions, as well as refinancing initiatives. Our proven history of handling complex transactions, including complex international transactions, allows us to deliver comprehensive financial analysis that maximises client value. Additionally, our tax lawyers can assist with detailed tax due diligence to identify potential risks and offer actionable recommendations for mitigation.

We provide comprehensive financial due diligence support for clients:

• Our project management services ensure effective coordination of all stakeholders, coordination of due diligence, ongoing performance monitoring, and smooth financial closure.
• In financing restructuring, we analyse business models, define and implement restructuring strategies, and conduct sensitivity modelling.
• Our financial modelling capabilities cover the development and review of the financial model of the transaction and adapting it to buyer/seller needs.
• We help clients define and execute robust exit strategies based on continuous market monitoring.
• Our vendor due diligence includes drafting of accounting and financial due diligence, summary reports for investment decisions, and transactional model review.
• For buy-side due diligence, we produce detailed due diligence reports, analyse financial metrics’ impact on valuation, and provide assistance throughout the transaction process.