IMC Group

Due Diligence

Under financial due diligence, we help the potential acquiring company to access the financial position of the target company before the acquisition takes place.

We undertake the following responsibilities:

Tax Due Diligence

Under tax due diligence, we address various tax-related challenges encountered during the Mergers & Acquisitions deals. Since the tax laws keep changing, they are highly complex and can adversely affect a deal. We advise our clients on General Anti Avoidance Regulations, indirect transfer of assets, restricted debt push-down options and interest deductions.

We undertake the following responsibilities:

Commercial Due Diligence

We carry out commercial due diligence on the shortlisted potential targets in order to assess the sustainability of target’s business model with its external environment which includes competition, market, trends, margins, forecasts, etc. We carry out a comprehensive review of the target’s business plan in lieu of the projected market conditions, industry and competition.

We undertake the following responsibilities:

Regulatory Due Diligence

Under regulatory due diligence, we review the adherence and compliances to various laws, legislations, regulations, enactments and commercial obligations by the target company. It includes adherence to company law, SEBI laws, Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI) policy, Employment and Industrial laws, Intellectual Property Right (IPR) laws, Environmental, health and safety laws, etc.

We undertake the following responsibilities:

HR Due Diligence

We identify potential human resource opportunities and challenges faced during Mergers & Acquisitions transaction. It involves identifying HR issues, workforce events, synergies between both the workforces, key implementation concerns, benefits to be provided to employees, etc.

We undertake the following responsibilities:

Environmental Due Diligence

Under Environmental due diligence, the assessment of target company is done to determine the potential threats of its operations on the environment. Environmental due diligence helps in evaluating the projects that possess a risk to the environment.

We undertake the following responsibilities:

Our Included service.

Let’s look for a package that meets your specific needs.

Acquisitions and Divestments Services

Buy-side Services

Sell-side Services

Due Diligence

Post-deal Services

Other Services

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helping customers globally.

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We’ve been
helping customers globally.

Book a consultation appointment with our professionals now.

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+971 4 3709963