Due Diligence in Azerbaijan

In addition to business consulting and legal services, DLB Consulting also offers professional due diligence services in Azerbaijan. DLB Consulting due diligence services offers to foreign investors and business people to obtain a complete and objective picture of the company or target, allowing the investor or other interested party to make an informed decision.

DLB Consulting’s Main Goals while Due Diligence services in Azerbaijan

The main goal of due diligence is to obtain a complete and objective picture of the state of the company or target, allowing the investor or other interested party to make an informed decision about the transaction. During the due diligence process, legal and financial risks, unfair practices, hidden liabilities, and other factors that may affect the success of the transaction are identified.

There are several primary goals of due diligence:

1. Risk Assessment: The main objective of due diligence is to identify and analyze the risks associated with an acquisition, investment, merger, or other corporate action. This allows you to anticipate potential threats in advance and prepare appropriate measures to minimize them.
2. Information Verification: Checking the accuracy of the information provided, including financial statements, legal documentation, and information about counterparties and partners. This helps to avoid false expectations and incorrect assessments during the transaction.
3. Legal Protection: Identifying possible legal issues, such as current or potential litigation, intellectual property issues, and compliance with laws and regulations.
4. Financial Valuation: Conducting a financial analysis to determine the real value of the company’s assets, liabilities, profitability, and other financial indicators. This helps in making informed decisions regarding the transaction price and financing terms.
5. Identifying Hidden Liabilities: Discovering potential hidden liabilities, such as tax arrears, that may negatively affect the success of future operations.
6. Preparing for Negotiations: Gathering the necessary information and facts for negotiations and drafting an agreement, which allows you to improve the terms of the transaction and protect the interests of the investor or buyer.

DLB Consulting Provides the Following Types of Due Diligence:

1. Legal Due Diligence:
   • Review of the company’s founding documents.
   • Analysis of litigation and possible claims from third parties.
   • Evaluation of property rights, including intellectual property.
2. Financial Due Diligence:
   • Evaluation of the company’s financial statements.
   • Analysis of tax arrears and the correctness of tax calculations.
   • Verification of assets and liabilities, as well as their legality.
   • Evaluation of accounts payable and receivable.
3. Tax Due Diligence:
   • Review of tax returns and reports.
   • Analysis of tax risks and compliance of tax accounting with legislation.
   • Evaluation of tax liabilities, including the presence of debts to the state.

DLB Consulting’s Due Diligence Services in Azerbaijan

In conclusion, if you require the due diligence services in Azerbaijan you can apply for the expertise of DLB Consulting. We invite you to contact our team, and we would be pleased to provide you with the expertise of our professionals for your investment and business’s specific needs.