Financial Crime World

Gibraltar Times Exclusive: Due Diligence Process Explained in Gibraltar

In today’s fast-paced business world, making informed decisions is crucial for success. When it comes to acquisitions, due diligence plays a vital role in ensuring that the target entity is thoroughly investigated before any deal is made.

The Importance of Due Diligence

According to experts at RSM, the extent and quality of due diligence undertaken can significantly influence the success of an acquisition. Financial due diligence is a key aspect of the overall investigation into the target entity, and it involves analyzing various aspects such as:

  • Historic performance
  • Cash flows
  • Assets
  • Liabilities
  • Management’s forecasts
  • Financial systems
  • Controls
  • Taxation position

RSM’s Expertise in Due Diligence

The financial due diligence team at RSM comprises specialists who are deeply committed and experienced in providing customized solutions to their clients. They offer services including:

  • Due diligence for investors
  • Due diligence for banks
  • Due diligence for private equity houses
  • Vendor due diligence
  • Corporate acquirers

The Due Diligence Process

Regardless of the specifics of the deal, the process typically includes an in-depth analysis of:

  • Underlying historic performance
  • Cash flows
  • Assets and liabilities
  • Critique of management’s forecasts
  • Review of financial systems and controls
  • Analysis of taxation position

RSM’s reports also include a summary of key issues identified by their work, as well as their views on associated risk and implications for the deal.

RSM’s Approach to Due Diligence

RSM prides itself on its thoroughness, enabling clients to transact with more confidence knowing that any issues have been properly reviewed and thought through. The team aims to identify key issues at the earliest stage possible, allowing clients to reach a “go/no-go” decision earlier.

Contact RSM for Due Diligence Services

If you’re considering an acquisition or would like to learn more about RSM’s financial due diligence services, contact them today:

Phone: +350 200 74854 Email: [insert email] Website: [insert website]

Submit your questions, comments, or proposal requests to get started on your due diligence journey.