Lanaia.com Phone +39 02 48 00 65 14

DUE DILIGENCE

The Due Diligence on Tax, Accounting, Legal, Employment and Financial are fundamental for a proper acquisition of an Italian target company.


LDP provides you:

- evaluate target company past results;

- exam target company project performance;

- find out any risks to the transaction in areas: TAX, LEGAL, EMPLOYMENT

- conduct a post-acquisition audit;

- preparing your opening balance sheet;

- maximizing your financial and tax position

- help drafting a price adjustment or warranty and indemnity clause;

- help managing any potential litigation and claims processes.

 

Whether a simply review of trading performance or an in-depth understanding of the assets and liabilities of a business you are targeting, our firm can provide you with a report of the affairs of the target. This report will cover the financial and commercial aspect of the target including local tax and fiscal intricacies impacting on the business. This will be delivered using leading analysis and professional practice investigation techniques.

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LDP provides services for Multinational Companies that wish to invest in Italy. Our Clients come from all over the world and including some listed companies. Our quick roll out involves not only company formation but also the setting up of an accounting system, a reporting package, payroll and legal services, immigration, social security management, contracts of employment and transfer price compliance. This is the easiest and most correct way to do business in Italy. LDP services allow our clients to focus on developing their business in Italy thus saving time and money. Our One-point-of-Contact business model effectively and efficiently matches your requirements with tailor-made solutions, saving you valuable time and resources. LDP have a special focus also in M.&A. in particularly in providing assistance for data room, due diligence, drafting of S.P.A. and assistance during the negotiation phase. LDP will support you on every step to making business in Italy.

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