Financial Crime World

Financial Institution Due Diligence Crucial in Netherlands, Experts Say

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In the complex and ever-evolving financial landscape of the Netherlands, conducting thorough due diligence is essential for making informed decisions. Financial due diligence involves a meticulous examination and analysis of financial data to identify potential risks and opportunities.

Acquisition Due Diligence: A Critical Step


When it comes to acquisitions, due diligence is critical in ensuring that potential buyers understand what they are actually buying. Deloitte’s research highlights the importance of examining financial statements, cash flows, and balance sheets to assess a target company’s financial stability and performance. Risk assessment is also crucial, identifying potential risks such as:

  • Contingent liabilities
  • Pending litigations
  • Regulatory compliance issues

Vendor Due Diligence: A Proactive Approach


On the other hand, vendor due diligence is a proactive approach taken by sellers to provide prospective buyers with transparent and accurate financial information. This streamlines the transaction process and builds trust. Deloitte’s report provides comprehensive financial data, including:

  • Historical performance
  • Revenue streams
  • Cost structures

Vendor Assist: A Lighter Alternative


For smaller transactions or those with fewer potential buyers, a vendor assist report can be a more affordable alternative to a full due diligence report. This report provides prospective buyers with reliable figures and analysis for their valuation and due diligence.

Refinancing Due Diligence: A Critical Step in Restructuring


When companies seek to restructure their existing debt or secure new financing, refinancing due diligence is crucial. Deloitte assists companies in identifying the causes of declining performance and developing a turnaround plan.

Why Deloitte?


Deloitte offers comprehensive support to address clients’ challenges in strategic, operational, and financial aspects. With over 20 years of experience in M&A, due diligence, IPOs, and carve-outs, Deloitte’s experts provide insights into the underlying causes of these challenges, enabling collaborative development of a turnaround plan.

Get in Touch


Experts at Deloitte are available to discuss your company’s specific needs. Contact:

  • André van IJperen, Partner at Deloitte Financial Advisory in the Netherlands
  • Eddie van Dinther, Partner
  • Johannes Zandvoort, Director

to learn more about how Deloitte can support your financial institution due diligence needs in the Netherlands.