Valsen Consulting Global Solutions

Due Diligence Buy Side

We strongly advise Companies, Individuals, Investors and anyone else investing into Seychelles to conduct sufficient Due diligence to get the truth about before contracting.

Doing business in Seychelles offers good opportunities, but with opportunity comes risk.Any organisation considering a deal needs to check all the assumptions it is making about that deal. Financial due diligence provides peace of mind to both corporate and financial buyers, by analysing and validating all the financial, commercial, operational and strategic assumptions being made. It uses past trading experience to form a view of the future and confirms that there are no 'black holes'.  The components of the service are revenue and market due diligence, synergy validation, maintainable earnings, future cash flows and all operational issues, as well as deal structuring.

We carry out due diligence for clients at high- or deep-dive level depending on the requirements of the transaction and the client in order to make sense of the data that clients encounter.

How we can support you

We offer Due Diligence Services to clients looking to purchase an investment.

This will cover checklist preparation, data room set-up, documentation gathering, on-site or remote access review of materials, searches and report writing.  Our reports not only synthesize the information available but also advise upon the legal implications of what we find.  We discuss the findings with our client and, where required, take follow-on measures.

We create and collate a listing of required documents, preparation of due diligence documentation for purchaser inspection, management of due diligence materials, and review of the seller’s due diligence materials on behalf of the purchaser. A  Due Diligence Services offer our clients the most in-depth and detail understanding possible.

Our services include:

  •     Corporate legal diligence for M&A transactions and investment projects
  •     Borrower/credit file review for financial institutions/lenders
  •     Land title investigations
  •     Market/industry surveys and analysis.
  •     Legal titles and pledges investigation
  •     Financial reports analysis
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