Transactions & Due Diligence

Due diligence is crucial in the decision-making process for investments, mergers, acquisitions, and other significant business transactions. At Topium Advisory, we conduct thorough reviews of accounting, financial, tax, legal, and social aspects to ensure that all essential information is carefully assessed before strategic decisions are made.

Accounting and financial due diligence: We perform a detailed financial analysis of the target company, examining its financial statements, past performances, and future projections. Our objective is to detect any potential risk related to compliance with accounting obligations and regulations in force.

Tax due diligence: The tax due diligence work will mainly cover the review of tax returns as well as the review of the main tax treatments carried out in the concerned period in order to identify the tax risks of the target.

Legal due diligence: Our team will examine the legal and compliance aspects of the target through the appreciation of its legal situation considering its legislative and regulatory environment and identifying legal constraints that may impact the envisaged operation.

Social due diligence: The purpose of this review is to identify main potential social risk areas, whether related to social organizations or social relationships.