Due Diligence

Minimizing risks to realize opportunities is a unique challenge in Asia. Our team integrates local legal and financial expertise to help our clients de-risk their investments.

Our team of professionals provides legal, financial, and HR due diligence for clients so that they can limit risks by assessing the credibility of a supplier, purchaser, or business partner. We are also able to assess the value and risks of a company and conduct internal and external reviews as part of a greater due diligence process.

Our areas of expertise include:

  • Check of corporate management documents such as board resolutions.
  • Review of shareholder resolutions, meeting minutes, etc.
  • Review of fixed assets.
  • Review of real estate.
  • Review of debt's obligation and rights.
  • Review of major contracts.
  • Review of intellectual property.
  • Review of operating approval, certificates, and qualifications.
  • Review of insurance status.
  • Review of HR policies, labor contracts, social insurance contributions.
  • Review of litigation, arbitration, administrative punishment records.
  • Review of shareholders' information of target company.
  • Review of basic information and incorporation documents of target
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  • Credit Check and References
  • Financial and Tax Reviews
  • Financial Process Reviews
  • Supplier Cost and Sales Price Reviews
  • Opinions on Audited & Other Accounts 
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Explore further

Case Study

Adjusting Inaccuracies in Financial Statements

In the process of acquiring a Chinese company, an overseas health and wellness firm was unsure of the accuracy the target company’s financial statements and profitability status. A comprehensive due diligence provided a clear understanding of the target company to successfully negotiate an acquisition.

Case Study

Verifying Key Assets and Rectification of Financial Statements

Through an in-depth due diligence, a US-based health and wellness company negotiated a fair acquisition price, mitigated risks, lowered costs, and successfully entered the Chinese market.

  • HR Health Check
  • HR Policy Review
  • HR Compensation and Benefits Review
  • HR Legal and Compliance Review 
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  • Site Visits
  • Corporate Health Checks
  • Compliance Checks
  • Power, Energy, Water and Other Utilities  
  • Internal Control Reviews
  • Anti-Corruption and Anti-Bribery Investigations
  • Divestment Advisory
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How to get started

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We can help find solutions to address your concerns

 Meet our team

Find an advisor to discuss your legal, tax, HR, and IT needs

 Visit our location

Pay us a visit, locate a Dezan Shira & Associates office near you

Have a question? Contact our Due Diligence Team

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Trusted by Global Businesses

Our clients are headquartered in more than 100 countries worldwide - including Europe, the Americas, and Asia, ranging in size from start-ups, to mid-cap and large enterprises. Here is what our clients have to share about us:

Dezan Shira has played a crucial role in helping our China expansion from a RO to a full-fledged trading entity - through careful planning, in-person meetings, and qualitative strategic advice. The setup ... is particularly complex in China, but we were led through the legal and tax intricacies, regulations, and obligations towards local authorities smoothly. We were delighted to close the circle by inaugurating our China office with Dezan Shira’s help.
Ping has offices in China, Taiwan, Hong Kong, Vietnam and Thailand. We’ve been a client of Dezan Shira’s for 25 years, from setting up companies, to back-office services. Although many “big 8” firms think they specialize in Asia, ... Dezan Shira is the only firm that I know of with the breadth, depth, and expertise across the region. My compliments to the team for our 25 years of positive experience; I rely on, recommend, and trust you even more.
Dezan Shira & Associates’ excellent integrated corporate service solutions and strategic advice, have played a crucial role for us in implementing our Singapore expansion plans.
Dezan Shira assists Organica Water with our corporate secretarial services, financial and tax advice in Asia. Their availability and high-level professional services have led to a valuable long-term relationship, re sulting in global cooperation.
Our company had already been operating in Asia for years. However, Dezan Shira’s Business Intelligence team provided us with a country benchmarking study, that led us to make key decisions with our supply chain th...at has since increased our company's competitiveness.
From the complex Shanghai entity setup to tax advisory across several Asian jurisdictions, Dezan Shira & Associates provided us with value-added services that have allowed us to quickly grow and steady our business in the region.

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