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Specialised service · For investors

Financial due diligence for acquisitions

Before you buy a business, you need to know what you are really buying. An independent financial analysis of the target company - beyond the official accounts, down to the real cash flows, liabilities and risks.

What's included

Beyond the balance sheet - to the real picture

Four areas where the surprises in a deal usually hide - independently checked and clearly presented.

01
Debt and liquidity profile

Bank loans, covenants, concentrated maturities and the risk of a liquidity shock at refinancing.

02
Related parties and intra-group flows

Loans, receivables and payables to owners and related companies that distort the real picture.

03
Real profitability

EBITDA, cash flow and tax burden, cleaned of one-off and paper-only effects.

04
Risk map

Customer and supplier concentration, contract clauses, tax and legal exposure.

Who it's for

Investors and buyers of businesses in Bulgaria

  • Investment funds and strategic buyers
  • M&A law firms - partner for the financial workstream
  • Management teams preparing a buy-out (MBO)
  • Foreign buyers with a Bulgarian entity in the deal
How it works

From data room to a clear picture

01
Scope and access
02
Analysis
03
Report and debrief
Frequently asked questions

What buyers ask us

No - we work from data-room documents, public registers and the documentation provided by the seller.

Usually 2-4 weeks, depending on the volume of documentation and access to the data.

Yes. We are often the local financial workstream of an international deal - we work with foreign buyers and their advisers in English and deliver the report in a format that slots into the overall due diligence.

A written report with findings in each area, a risk map and concrete recommendations you can use when negotiating the price and the warranties in the contract.

Considering acquiring a company?

Get in touch for a preliminary conversation about scope and timing.

Request an analysis