Legal

DD Readiness

Fix the record before a counterparty examines it.

episodicTransaction Services

Overview

A diligence exercise run on your own organisation, ahead of a raise or a sale — corporate records, statutory filings, tax positions, employment compliance and contract obligations — with a remediation plan for what it finds. Issues resolved in advance cost a fraction of issues discovered by a buyer.

Scope

Diligence exercise run on your own organisation
Corporate and secretarial record review
Tax position and filing history review
Employment and labour compliance review
Contract obligation and consent review
Gap report with remediation plan and priority
Remediation execution ahead of the process

Applicability

Companies and LLPs preparing for a raise, sale or lender process. Issues resolved in advance cost a fraction of issues discovered by a buyer.

Related Offerings

Data Room Preparation

Assemble and organise the record a transaction will demand.

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Transaction Due Diligence

Diligence conducted, or diligence withstood.

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Internal Audit

Independent assurance on how the organisation actually operates.

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