Understanding an organization’s historical financial performance, on- and off-balance-sheet assets and liabilities, and key assumptions underpinning projected performance is crucial to assessing the viability of a transaction, and will ultimately influence the price you are willing to pay.
Commercial due diligence services involves a thorough assessment of external factors and the target’s position in the current and projected market conditions. A key issue is developing a detailed understanding the wider market and competitive landscape in the target’s industry.
To ensure that the maximum benefit is achieved from a transaction, it is critical that the internal operations of both the target and the acquirer are leveraged to unlock value, seize opportunities for synergies and efficiencies, and maximize cash flows.
Understanding the company’s historical tax compliance and tax structure is crucial to assessing the viability of the transaction and the structure of the acquisition.
In the course of our legal services, we analyse the legal aspects of the company and its business. Typically we will cover the ownership structure of the target company and the ownership of its assets as well as compliance with company secretarial requirements in Thailand. Key issues to be considered include compliance with the Foreign Business Act, pending court cases and claims and Work Permit arrangements.
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Our scope of work as a due diligence service provider in Thailand will be adapted to meet your exact needs. |
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Our transaction services teams have advised on a multitude of corporate and financial transactions for clients and institutions both in Thailand and internationally. Forvis Mazars’ integrated international structure and our experienced expert teams in Thailand ensure that our clients are fully equipped with the advice they need to make their M&A transactions a success. |
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We are able to help address the key factors and risks associated with your deal and to report on the issues that matter, providing you with the assurance you need to make the right investment decision. |
 | Consumer products Due diligence Our client produces and distributes consumer products with a focus on core products such as beverages, personal care, and provision of product manufacturing in Thailand. Forvis Mazars was appointed to provide financial due diligence services to the client within the scope of its investment in a vending machine company. |
 | Hospitality Vendor assistance Our client is a leading platform for luxury villa rentals across Southeast Asia. Forvis Mazars was appointed to assist in the preparation of proforma financials of the group in the context of the sell-side documentation to be reviewed by the acquirer, a listed hospitality group based in Thailand. |
 | Manufacturing Due Diligence & Valuation Our client is a Hong Kong-based comprehensive supply chain service company. Forvis Mazars performs due diligence and valuation services for a manufacturing company specialized in producing high-quality enamel-coated cast iron products based in Thailand. |
 | Digital asset exchange Financial and tax due diligence Forvis Mazars was selected to perform a due diligence on the leading digital asset exchange in Thailand. The target has a variety of digital currencies to trade in the system and intends to create a more competitive advantage. Our client seeks to an acquisition opportunity of the Target and preferred Forvis Mazars’ services to advise all the financial information. |
 | Logistics Vendor due diligence Our client is a Thai cross-border logistics company with operations in several Southeast Asian countries. Forvis Mazars has been appointed to perform financial due diligence on two companies based in Thailand and Cambodia. |
 | Digital Property Marketplace Due diligence Our client is a technology venture capital firm based in Singapore with investments all across Southeast Asia. Forvis Mazars was appointed to perform financial and tax due diligence on a company operating an end-to-end platform and marketplace for buying and renting properties. |
 | Engineering Services Due diligence Our client is a French multidisciplinary, engineering consultancy group. On behalf of the client, Forvis Mazars performed financial and tax due diligence on an engineering consultancy firm based in Thailand and specialized in studies and designs of marine construction projects. |
 | Insurance Due diligence An international insurance services group listed on Euronext Paris that become the leading wholesale broker in France and an international authority in the sector with 3,800 staff globally. Forvis Mazars provided due diligence services within the scope of its acquisition of a majority stake, a company that provides medical assistance and claims handling to insurance & assistance companies. |
 | Energy Financial and tax due diligence A global, integrated energy producer and provider, the world’s fifth-ranked international oil and gas company. Forvis Mazars’ teams in Thailand and Singapore have been involved in a bioplastics joint-venture project. The project was publicly released on November 16, 2016. |
 | Financial, Insurance and Marketplace services Financial and tax due diligence Our client registered in Dubai, is an international growth market investment firm focusing on consumer industries going through technology-enabled change. Forvis Mazars was appointed to provide financial and tax due diligence services to the group companies, which specialize in financial, insurance, and marketplace services in Thailand. |
It’s important that company and operational due diligence services are started before any detailed analysis of the financials is undertaken.
This way, comfort can be obtained that financial analysis is performed in the right context.
A: Financial due diligence is a thorough investigation of legal documents and aspects of a business transaction, such as an acquisition or merger, to identify potential risks and liabilities. Conducted by legal professionals, the goal is to inform decision-making and mitigate risks through the examination of contracts, litigation history, and regulatory compliance.
A: Financial due diligence is crucial for gaining a thorough understanding of the legal health of a business. It helps investors, acquirers, or partners make informed decisions, mitigate risks, and ensure compliance with laws and regulations. It's particularly important in mergers, acquisitions, and investments to avoid any legal issues that could affect the value or success of the transaction.
A: Financial due diligence involves examining various legal documents and aspects of a business, including but not limited to the following: corporate documents and structure; contracts and agreements; employment and labour issues; intellectual property; litigation and legal disputes; compliance with laws and regulations; and property and assets.
A: The duration of financial due diligence can vary depending on the complexity of the business, the nature of the transaction, and the thoroughness of the examination. Typically, we allocate a timeframe of three weeks for this process.
A: Financial due diligence is not limited to large businesses. It is a crucial process for assessing legal health, risks, and opportunities in various business transactions, including mergers, acquisitions, and investments, regardless of the size of the business or investment.
A: Due to the complexity and expertise required, it's highly recommended to engage legal professionals to conduct due diligence. However, having a basic understanding of the process and what to look for can be beneficial for business owners and investors.
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