What Is Due Diligence?

Due diligence is a systematic, thorough investigation and evaluation of a target company’s financial, legal, operational, and regulatory aspects. It validates the business’s true value, uncovers risks, liabilities, and ensures transparency before finalizing any merger or acquisition.

Why Due Diligence Matters

• Risk Identification: Reveals financial debts, legal disputes, contractual obligations, operational challenges, and compliance gaps.

• Valuation Validation: Confirms asset values, liabilities, and net worth to support fair negotiation and pricing.

• Regulatory Compliance: Ensures adherence to Bangladesh’s laws and requirements, including mandatory submissions to Bangladesh Bank and relevant authorities.

• Stakeholder Assurance: Protects interests of shareholders, creditors, depositors, and regulatory bodies by fully disclosing material information.

Our Due Diligence Services Include:

1. Preparation and Approval

   • Assist in preparing necessary credentials and assembling your team of lawyers, financial advisors, accountants, and valuers for comprehensive evaluation.

   • Secure required approvals from Bangladesh Bank to commence due diligence with strict confidentiality undertakings.

2. Financial Due Diligence

   • Analyze financial statements, debts (secured and unsecured), asset valuations, cash flow, tax position, and forecast financial sustainability.

3. Legal Due Diligence

   • Review contracts, corporate documents, litigation history, employee agreements, intellectual property rights, and regulatory compliance status.

4. Operational and Commercial Due Diligence

   • Assess business operations, market position, customer and supplier contracts, human resources, and potential liabilities such as environmental or compliance risks.

5. Confidentiality and Disclosure Management

   • Ensure sensitive information is kept confidential per regulatory undertakings, with disclosure limited to approved due diligence team members.

6. Due Diligence Report Preparation

   • Compile findings into a detailed report covering financial, legal, operational risks, valuations, and their potential impact on shareholders, creditors, and other stakeholders.

7. Post-Due Diligence Support

   • Assist in incorporating due diligence outcomes into deal structuring, negotiation, shareholder approvals, and regulatory filings under the Companies Act 1994.

Benefits of Our Due Diligence Services

• Minimized Transaction Risks: Early detection of issues protects your investment and prevents surprises in the deal process.

• Data-Driven Negotiations: Reliable information strengthens your bargaining position and fair deal pricing.

• Regulatory Compliance: Ensure compliance with Bangladesh Bank, BSEC, Competition Commission, BIDA, and other regulatory bodies.

• Confidential and Professional Handling: Safeguard sensitive business information with strict confidentiality and professional conduct.

Who Can Benefit?

• Buyers conducting acquisitions in Bangladesh

• Companies planning mergers or restructuring

• Investors seeking comprehensive business assessments

• Legal and financial advisors requiring detailed due diligence reports

Why Choose Tokyo Consulting Firm Bangladesh?

We combine seasoned legal, financial, and market experts with deep knowledge of Bangladesh’s regulatory environment to provide transparent, efficient, and actionable due diligence services tailored to your M&A needs.

Get Started with Expert Due Diligence Support

Contact Tokyo Consulting Firm Bangladesh for a free 30-minute consultation. Let us help you conduct thorough due diligence that ensures your M&A transactions in Bangladesh are sound, compliant, and strategically advantageous.