Start-up/ Venture Capital Due Diligence
Start-up and venture capital due diligence is essential for investors, incubators, and accelerators to assess the viability, compliance, and growth potential of early-stage companies. Our service provides a comprehensive review of financial, legal, operational, and tax aspects, helping investors make informed investment decisions.
We evaluate the start-up’s business model, governance, compliance, and growth strategy to identify risks and opportunities. Our due diligence ensures transparency, mitigates investment risks, and supports strategic funding decisions.
About This Service
Our service involves financial due diligence, reviewing the start-up’s financial statements, projections, cash flows, and key metrics to assess sustainability and investment potential.
We also conduct legal and secretarial due diligence, examining incorporation documents, statutory compliance, contracts, intellectual property, and regulatory approvals to ensure the start-up is legally sound.
Additionally, we assess tax compliance, including direct and indirect taxes, to identify any exposures or contingencies that may impact 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, 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 recommendations
- Support for investment negotiations, structuring, and funding decisions
- Post-investment advisory and monitoring support for risk mitigation
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