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Corporate Due Diligence

What is Corporate Legal and Financial Due Diligence?

Whether you are thinking of buying a company (or a stake in a company) or trying to understand more about your business partner, conducting adequate corporate legal and financial due diligence is a vital step in assessing the risks and ensuring that you make informed decisions before entering into any business relationship, merger, acquisition or consolidation transaction.

Aegis is uniquely positioned to provide a one-stop shop for your due diligence needs. Typically, businesses looking to undertake due diligence on a partner or target will be required to engage multiple vendors to handle each of the legal, accounting and finance matters, however, by engaging Aegis, our unique blend of legal, finance and accounting professionals under one roof ensures that we are able to provide you with a complete overview of all risks involved so that you can make an informed decision based on a complete picture provided by Aegis.

Why Corporate and Financial Due Diligence Matters?

Stepping into new business territory comes with its challenges. Corporate legal and financial due diligence acts as a safeguard, offering a closer look at the legal, financial and operational health of a company. By investigating the financial stability and risk factors associated with a business, you can avoid potential pitfalls to ensure that your investment into a company in Thailand will be based on a thorough analysis conducted on your target’s affairs.

Our legal and financial experts at Aegis Consultants can assist in acquiring corporate and financial documents from relevant Thai government offices and the target itself, ensuring you have all the necessary reported information about your prospective business partners. Once we have reviewed and analyzed such information, our experts will prepare a consolidated due diligence report highlighting the key issues we have discovered over the course of the legal and financial due diligence.

What Does a Corporate and Financial Due Diligence Report Include?

The content of each corporate and financial due diligence report is customized to the client's needs but typically includes an analysis of the following:

Based on our findings, we will deliver a detailed Corporate legal and financial due diligence report and, if required, a legal opinion to provide you with a clear understanding of the business entity you intend to partner with in Thailand.

Why Choose Us?

Aegis Consultants offer the most unique service of providing both corporate and financial due diligence under one roof. Our team of experienced business attorneys is well-versed in business law, corporate legal services, accounting, finance and taxation in Thailand. We are uniquely placed to help you mitigate risks by providing actionable insights and a clear legal framework that ensures the security of your business decisions. Whether you're entering a new partnership or investing in a company, our legal and financial due diligence services offer the peace of mind you need to proceed confidently all under one company

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