Overview
Overview
Before an acquisition, investment or partnership, due diligence identifies risks that may affect value or the terms of the transaction.
We review historical financial information, tax compliance and statutory filings and report findings that matter to your decision. Legal due diligence is coordinated with your legal advisers.
Who this is for
- Acquirers and investors
- Lenders
- Businesses entering joint ventures
Scope of work
The precise scope is confirmed in writing for each engagement. It typically includes:
- Review of financial statements and quality of information
- Tax and statutory compliance review
- Identification of contingent liabilities
- Findings report with risk ranking
Documents usually required
- 01Access to the target's data room
- 02Financial statements for review period
- 03Tax returns and assessments
- 04Key contracts
We share a checklist specific to your case. Please do not send identity or financial documents by email — existing clients can upload them securely through the client portal.
How we work
- 1
Engagement acceptance
Independence checks, engagement letter and agreement on scope, timelines and reporting.
- 2
Planning & risk assessment
Understanding the entity, its controls and the areas that need the most attention.
- 3
Fieldwork
Testing of transactions, balances and controls, on-site or remotely, with regular status updates.
- 4
Discussion of findings
Observations are discussed with management before the report is finalised.
- 5
Reporting
Issue of the report in the applicable format, along with a management letter where relevant.
Frequently asked questions
How long does due diligence take?
It depends on the size of the target and availability of information; we agree a timetable at the outset.
Last updated 11 Oct 2026. This page is general information, not professional advice. Applicability depends on your facts and the law in force; we do not guarantee any particular outcome, saving, registration or approval.