Due Dilligence

Due Diligence of the target company is a service our company can provide. This service is generally demanded by serious investors. This service involves a comprehensive investigation of activities, such as: company reports, the financial condition and market position of the company etc. Business owners may wish to engage an independent consultant to evaluate the business. EAIM can provide this consultancy.

The main goal of our company is to help our clients to avoid or minimize existing business risks (economic, legal, tax, marketing, etc.) and to determine the fair price of the asset.

Any qualitative analysis of any company assumes operational Due Diligence, legal Due Diligence and financial Due Diligence, including investigation of accounting/financial documentations, taxation, planning and budgeting; management documents and internal controls for the main flow of business transactions, including decree or the power of attorney to perform certain actions; annual reports of the company for significant changes in some positions, as well as the company's investment programs and implementation of these projects.

EuroAsia Investment Management has its own experts, able to perform the following tasks:

  • Development and implementation of effective schemes for restructuring, including the creation and maintenance of the activity of holdings;
  • Economic and legal assessment (analysis) of the enterprise (Due Diligence) in determining the prospects of its purchase, sale or further action;
  • Development of business plans, taking into account the proposed project investment schemes;
  • Legal and economic analysis of the company and recommendations for the effective use of non-core assets.