Due Diligence

We prepare Due Diligence Reports as per request of investors. Normally, these assignments are focused on Companies with technological features, very often Start ups. Our reports are used by Investors to gain comfort prior to disbursement. Therefore, by the time they are supposed to inject the funds, all information provided by the Company is duly validated.

Our services include the following areas:

Accounting closing with detailed analysis of all items of Balance Sheet and the P/L, finding hidden liabilities, as well as activated losses, etc.
Verifying any risks of the Budget and the financial estimates planned for the future
Verifying Tax area
Verifying Labour area
Verifying key legal documents

This service is only rendered upon request of Investors (Family Offices, Business Angels, Super Angels, Venture Capitalists, and Private Equity Funds) and for Companies that have not been amongst our clients before. 

   
 
 

c/ Ganduxer, 5, esc. C, 7-7  |  08021 Barcelona  |  Mobile Phone (+34) 650 777 895  |  cbrugada( at )brugadapartners.com