Due Diligence

Due Diligence

due-diligence-bg

Due Diligence Process

Due diligence is a process of careful investigation by professionals on potential investment(s) or product(s) to render all perspectives considered material are affirmative. Enhancing the amount and quality of information available to make logical decision(s), due diligence should be conducted by decision makers systematically and thoroughly before entering into an agreement with another party. In the investment world, due diligence on the counterparty is conducted by both the sell and buy-side in the purpose of positioning themselves with the optimal bargaining power to negotiate for best deals.

sell-company-bg2

Investment Banking Industry

With years of hands-on experiences in the investment banking industry and leveraging long term strategic working partnerships with the most reputable law firms and auditing firms, ARC Capital delivers the most rigorous and thorough due diligence services on behalf on their clients to pursue the best transaction terms.

Due Diligence Services

Legal Due Diligence

Industry Due Diligence

Business Due Diligence

Financial Due Diligence

M&A Due Diligence

Due Diligence

Due diligence is conducted by both the sell and buy-side

ARC Capital delivers the most rigorous and thorough due diligence services on behalf on their clients to pursue the best transaction terms.

Due Diligence Services

Legal Due Diligence

Including, but not limited to, conducting legal investigation on corporate files, organization & shareholder structures, corporate governance structure, affiliate transactions & horizontal competitions, corporate assets, creditor’s rights & debt obligations, material asset acquisitions & disposals, taxation and financial subsidy.

Industry Due Diligence

Including, but not limited to, conducting investigation on general industry landscapes, industry trends, industry regulations, major players & competitors, a company’s position, barriers of entries, and supply chains.

Business Due Diligence

Including, but not limited to, conducting investigation on competitive advantages & market positions, products & services, market share & growth, business model, procurements, distribution channels, research & development, intellectual property & trademarks, and quality & risk controls.

Financial Due Diligence

Including, but not limited to, conducting investigation on financial statement and filings, costs and expenses, and financial internal control.

M&A Due Diligence

Besides the above due diligence topics covered, ARC Capital would also create virtual and in-house data rooms for both sell side and buy side clients. Cross border M&A due diligence would put more emphasis on investigating the law perspective in order to minimize systematic law risks.