Audit foreign counterparties

In the world global economy, cooperation with foreign partners becomes the norm. However, like that, cooperation carries additional risks.

International Due Diligence –its your reliable tool for safe exit on global markets.

Why international Due Diligence critically important?

1. Difference in legislation and business-practices in different countries
2. Complexity checks credibility information in foreign jurisdictions
3. Potential risks associated with international sanctions and restrictions.
4. Cultural differences, which they can to influence on driving business

Key aspects of international Due Diligence:

1. Legal audit:
   • Analysis of corporate structures with taking into account features of local legislation
   • Audit licenses and permits on activity in different jurisdictions
   • Rating compliance activity companies international norms and standards
2. Financial analysis:
   • Study financial reporting with taking into account local standards accounting
   • Rating tax risks in different jurisdictions
   • Analysis of cross-border financial operations
3. Reputable audit:
   • Research public image companies and its leadership in different countries
   • Analysis call’ties with politically exposed persons(PEPs)on international levels
   • Monitoring global mass media and social networks
4. Rating market position:
   • Analysis of competitive positions of companies on global and local markets
   • Study geopolitical risks, which they can to influence on business
   • Rating potential for international expansion
5. Audit on conformity sanctioned regimes:
   • Analysis of possible restrictions, district’connected with international sanctions
   • Audit counterparties on availability in sanctions lists different countries
   • Rating risks secondary sanctions

Our approach to international Due Diligence:

• Global chain experts:Cooperation with local specialists for deep understanding of specifics of different markets
• Using advanced technologies:Application AI and Big Data for analysis large volumes international information
• Multilingual team:Ability to work with documentation of different languages
• Permanent renewal methodology:Accounting the last ones changes in international legislation and business-practices

Cases of international Due Diligence:

Case for business:Entrance Ukrainian agricultural companies on market EU

Situation: A large Ukrainian producer of organic products planned to acquire a distribution network in Germany in order to enter the EU market.

Challenge: Necessity of complex evaluations of potential partner with taking into account specifics of European market organic products and regulatory environment in EU.

Our actions:

• Conducted financial audit with taking into account German standards accounting
• done analysis compliance products Ukrainian manufacturer requirements EU
• An assessment of the distributor’s reputation on the European market was carried out.
• The risks associated with Brexit and changes in EU agricultural policy are analyzed.

Result:

• Detected necessity of additional certification parts products for market EU
• Potential logistics issues related to new customs regulations have been identified
• Client received full picture for negotiations and developed plan adaptation to requirements of European market

Case for physical persons:Investment in real estate by the border

Situation:Ukrainian businessman planned to buy commercial real estate in Dubai on amount $5 million.

Challenge:Rating real cost about’object, audit purity agreements and analysis potential risks, district’connected with foreign legislation.

Our actions:

• Conducted independent assessment cost real estate with taking into account local market
• done check history about’object and rights property
• Analyzed tax consequences of acquisition of real estate for non-resident
• The risks associated with the geopolitical situation in the region are assessed.

Result:

• Detected, What real market cost about’object on15%lower declared
• Identified potential limitation on using real estate foreigners
• Client received full information for adoption decision and successfully spent talks of decrease prices+

Why international Due Diligence from our companies– it’s your advantage?

1. Global vision with local examination
2. Minimization risks to come out on new ones markets
3. Increase efficiency in international agreements
4. Protection reputation on global levels
5. Conformity to international standards and requirements

Not take a risk his own business on international the arena. Get in touch to experts for carrying out professional international Due Diligence. Provide success to your global business.