Phone: +996 55 105 06 35
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vm.capital

Comprehensive Due Diligence

Assess risks, facts, and prospects before the deal

VM.Capital conducts comprehensive legal, financial, and tax due diligence of companies, assets, and transactions. We give you full transparency, uncover hidden risks, verify information credibility, and build an analytical foundation for well-informed decisions.

What Due Diligence Includes

  • Legal Review

    Analysis of corporate structure, material contracts, title and ownership rights, intellectual property, licenses and permits, litigation and disputes, and contingent liabilities.

  • Financial Audit

    Review of financial statements, cash flows, receivables/payables, assets and liabilities, accounting accuracy, and payment/deal history.

  • Tax Review

    Assessment of tax burden and applied regimes, compliance with law, prior tax audits, and potential exposure to reassessments and penalties.

  • Counterparty & Beneficial Owner Checks

    Reputation and linkage screening, public records, sanctions exposure, PEP status, source of funds/wealth, and KYC/AML red flags.

  • Deal Prospects & Risk Assessment

    Conclusions on deal feasibility, recommendations on structure, price and terms. Support during negotiations and signing.

  • Formats & Stages

    1. Preparation: scope, document list, objectives and expectations
    2. Fieldwork: document analysis, interviews, reconciliations, calculations
    3. Deliverables: detailed report with findings, risks, red/amber/green flags, recommendations, appendices
    4. Transaction Support: responses to Q&A, SPA/term-sheet inputs, remediation plan

  • When You Need Due Diligence

    • Buying a business or equity stake
    • Raising investment or debt financing
    • Mergers & acquisitions (sell-side or buy-side)
    • Entering new foreign markets
    • Vetting partners, suppliers, or distributors

  • Your Benefits

    • Early identification of hidden risks and liabilities
    • Stronger negotiation position and improved deal terms
    • Objective view of financial and legal health
    • Greater transparency and safer investment decisions
    • Higher confidence from investors and lenders

Order a Comprehensive Due Diligence

We will conduct an end-to-end review and deliver a conclusive report to help you make the right call.
By submitting your information, you agree that your personal data will be processed in accordance with our Confidentiality Policy for the purpose of handling your request and providing feedback.
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