Due Diligence  


The evolution of the market, with the presence of new investors and the growing number of transfers to be completed in increasingly restricted periods, has highlighted the high demand for quality assets and the need for fact-finding processes.

Through Due Diligence, AntraConsulting offers in-depth understand-ing of the current conditions of the property, and can ensure success and transparency for all operating activities. Based on existing documentation, checks, and inspection surveys, Due Diligence is the result of a process that includes:

Stocktaking and document audits
Analysis of conformity with current legislation (administrative, cadastral, construction, structural, plant design, safety, and environmental)
Assessment of time periods, procedures, and costs for maintenance and adaptation to meet legal standards
Identification of suitable actions to guarantee possible fiscal savings

M&A Advisory Services rendered by AntraConsulting from within its Moscow-based representative office covers such specialist areas as:

Developing corporate growth strategies effected via takeovers, acquisitions, divestments, IPOs, JVs, strategic alliances, venture capital etc. (as the case may be)   while coming to grips with market techniques  appropriate for takeover bids, mergers, schemes of arrangement and some other types of corporate restructuring
Reviewing underlying  M&A documentation in the light of applicable regulations governing the market for corporate control and their impact on M&A, including those that restrict shareholding level (Foreign Investment regulations etc)
Valuing the target
Valuing the projectedproduction and distribution synergies
Rrendering advise on available options of capital raising
Collateral Management
Rendering legal and financial Due Diligence on target
Collateral Management
Valuing the target

DD-related Services offered by AntraConsulting cover:

Acquisition DD
Private Equity DD
IPO-related DD
Strategic Alliance/JV DD 

 

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