Due Diligence

Due Diligence

Due Diligence

Due diligence is the process by which confidential legal and financial information is exchanged after significant review and appraisal by the parties to a merger, acquisition or substantial asset transfer. In other words, it is the analysis, investigation and professional assessment the financial institution should take before entering into an agreement or a transaction with another party and requires continuous efforts to ensure all financial records and relevant information are analyzed and verified. It should enable the relevant parties to understand fully the business of the target company and to identify and address any material areas of concern.

All businesses involved in acquisition or mergers as buyers or sellers must ensure that all financial information exchanged are verified and accurate, not only to prevent the buyers from paying more than the purchase price (or in the seller's case, receiving less than the asking price), but also to ensure that their governance and risk management objectives are fulfilled.

The followings are the four basic areas of concern that can give assurance as to the operational and other viability of the target company.

  •    Financial due diligence
  •    Legal due diligence
  •    Technical due diligence
  •    Business/Commercial due diligence

Contact Us

Dr Abdel Aziz Hegazy
Dr Abdel Aziz  Hegazy
The Founder - Former Prime Minister of Egypt
The Founder
Mohamed Hegazy
Dr Mohamed Hegazy
Principal Partner
+202 37600516
Dr Karim Mohamed Hegazy
Dr Karim Mohamed Hegazy
Partner
 00201001699301
sherif
Engineer Sherif  Mohamed Hegazy
Partner
 00201001699301

khaled
Dr Khaled  A Hegazy
Partner
Crowe Horwath