Start-up/ Venture Capital Due Diligence

Our services include financial due diligence, reviewing the start-up’s financial statements, projections, cash flows, and key metrics to evaluate sustainability and investment potential.

We also perform legal and secretarial due diligence, examining incorporation documents, statutory compliance, contracts, intellectual property, and regulatory approvals to ensure the start-up is legally compliant.

Additionally, we assess tax compliance, including both direct and indirect taxes, to identify exposures or contingencies that may affect valuation or investment decisions.

We prepare detailed due diligence reports highlighting risks, opportunities, and recommendations for investors. These reports support funding negotiations, investment structuring, and post-investment monitoring, enabling informed and strategic investment decisions.

Key Features / Scope of Work

• Financial due diligence of start-ups, including projections, cash flows, and key metrics

• Legal and secretarial compliance review of incorporation documents, contracts, and IP

• Assessment of direct and indirect tax compliance and exposures

• Evaluation of business model, governance, and operational practices

• Identification of investment risks, opportunities, and contingencies

• Preparation of detailed due diligence reports with actionable recommendations

• Support for investment negotiations, structuring, and funding decisions

• Post-investment advisory and monitoring support to mitigate risks