Due Diligence That Protects Every Deal
Financial and operational due diligence for acquisitions, investments and partnerships, so you go into every deal with full visibility.
Financial Due Diligence for UAE Transactions
Due diligence is the process of independently verifying a target company’s financial position before you commit to an acquisition, investment or partnership — testing whether the revenue, liabilities and working capital shown to you actually hold up under review. It also covers the target’s tax, VAT and Corporate Tax compliance history, since inherited liabilities don’t disappear just because ownership changes.
We conduct financial due diligence scoped to your transaction, working to your timeline, and deliver a clear report that flags red flags and risks rather than just restating the target’s own numbers back to you.
Why You Need Due Diligence
Acquiring a business without independent due diligence means taking the seller’s numbers on trust — including any unpaid VAT, Corporate Tax exposure or contractual liabilities that transfer with the company. Issues found after the deal closes are far more expensive to unwind than issues found before you sign, when they can still be reflected in price, warranties or deal structure.
Documents Required for Due Diligence
- Financial statements — typically the last three years, audited where available.
- Tax and VAT filing history — to assess compliance status and any outstanding exposure.
- Material contracts — customer, supplier and lease agreements underlying the business.
- Corporate structure and cap table — ownership, related parties and any encumbrances.
- Litigation and dispute disclosures — any current or threatened claims against the business.
- Trade licence and regulatory approvals — confirming the business is validly licensed to operate.
- Financial due diligence on the target company’s accounts
- Verification of revenue, liabilities and working capital
- Review of tax, VAT and Corporate Tax compliance history
- Identification of financial and operational red flags
- Assessment of contracts, licenses and related-party exposure
- Clear, decision-ready due diligence report
Request Due Diligence
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Certified Financial Experts
Deal-tested professionals who know what to look for.
Deal-Ready Turnaround
Reports delivered on the timeline your transaction needs.
Dedicated Account Manager
One point of contact throughout the transaction.
Built For
A Simple, Transparent Process
Scope the Engagement
We agree the scope, timeline and focus areas with you.
Document & Data Review
We review financial records, contracts and compliance history.
Financial Analysis
We analyze findings and flag risks or discrepancies.
Due Diligence Report
We deliver a clear, decision-ready report.
Frequently Asked Questions
How long does due diligence take?
Typically 2–4 weeks depending on the size and complexity of the target business and how quickly documents are provided.
What documents will you need?
Financial statements, tax and VAT filings, contracts, licenses and corporate records, depending on the scope agreed.
Do you cover tax and VAT compliance history?
Yes, reviewing tax and VAT compliance history is a standard part of our financial due diligence scope.
Can you support both buy-side and sell-side due diligence?
Yes, we support buyers assessing a target and sellers preparing for a transaction.
Go into your next deal with confidence
Talk to our experts today — no obligation, no jargon, just clear advice.