Due Diligence Services
The Philippines is a great destination for major investments. However, before making a decision, investors need to possess verifiable and reliable information about companies to enable them to enter into mergers, acquisitions and strategic partnerships more effectively.
Filipino Virtual Lawyers offers extensive due diligence services to its clients. Our team provides timely due diligence reports and information that are necessary to make critical and informed decisions for your business. Our firm will further perform investigation or audit of a potential investment in order to confirm all facts with respect to the latter.
Our team of lawyers can perform legal due diligence which consists of a scrutiny of all or specific aspects of the legal affairs of a company in order to provide the buyer with pertinent information with respect to the legal matters affecting the company. Indeed, a well-crafted legal due diligence report is necessary to improve the bargaining position of the buyer, enabling the latter to adopt the necessary precautions for a smoother transaction.
Aside from legal due diligence, our team of lawyers can likewise conduct financial due diligence. Financial due diligence refers to the evaluation of the current financial condition and prospective performance of a target company. The Financial Due Diligence Report contains pertinent information with respect to the target company, its operation and the financial statements that it has filed. Financial Due Diligence includes:
- Assessment of the quality of earnings of the target corporation
- Analysis of cash flows
- Review of balance sheets, assets and liabilities
We will also verify the following as part of the Due Diligence Process:
- Business registration
- Management and ownership
- Financial information
- Assets and liabilities
