Transaction Advisory services involve due diligence which is merely a review agreed in advance between the buyer and the seller which is mainly focused on accounting, tax, economic, technical or other aspects of the company the client intends to purchase, sell, finance or merely control. The findings made during the due diligence are provided in a clear report discussing the individual areas of focus and highlighting potential problems. The report can be used for negotiations for the purchase price or for obtaining financing.

We help you come up with effective decisions based on critical and structured thinking. We understand how money works, and that's why we make it work for you! With us, your business is in safe hands and only prone to grow and prosper.

We offer below services:

- Financial and Tax Due Diligence

- Legal Due Diligence

Financial due diligence is aimed at analyzing individual items within the target company’s financial statements. It is carried out to identify any risks caused by incorrect accounting or misstatements in the balance sheet, such as overvalued assets and undervalued or undisclosed liabilities. Tax due diligence focuses on tax risks, such as tax compliance and the correct application of tax laws.

The scope of due diligence is optional in terms of the areas of focus. The review can concentrate on the basic aspects that are of interest to the client, or an in-depth review can be undertaken. Everything depends on the client’s specific needs. At the same time, a materiality threshold is determined in advance which can differ for various risk areas, all depending on the conditions agreed in advance.

The purpose of legal due diligence is to gain a legal perspective on the target company. As with any component of the DD process, the ultimate aim here is to ‘check under the hood’ and ensure that everything is in order. It provides comprehensive inquiry to a buyer with clear pictures of where their strategies and decisions are taking them or to put it simply – what it is they are buying.

Some of the item included in legal due diligence are :

• Copies of agreements or instruments that place restrictions or encumbrances on assets.
  
• Contracts that restrict the target's right to conduct its business.
• Contracts with obligations such as covenants and indemnification.
• Summary of the target's compliance program and copies of all policies, procedures and other related documentation.

Our associate lawyers have a great experience of doing legal DD and ensure that all issues are identified appropriately, so that you can take an informed decision.

Maxigain Capital comes with a team of experts and professionals who can help you at every step in business related transactions. We take up on doing deep analyses of your transactions such as expansion, merger and/or acquisitions, and come up with a detailed report. The findings made during the due diligence are provided in a clear report discussing the individual areas of focus and highlighting potential problems. The report can be used for negotiations for the purchase price or for obtaining financing.

We help you come up with effective decisions based on critical and structured thinking. We understand how money works, and that's why we make it work for you! With us, your business is in safe hands and only prone to grow and prosper.

We help organizations with following services:

• Financial and Tax Due Diligence
• Legal Due Diligence