Due Diligence is a comprehensive assessment of a company’s operations, including evaluation of its financial health and market position, as well as identification of financial, tax, legal, and other potential risks.

Rover GROUP conducts Due Diligence in line with leading Russian and international practices and standards, providing critical insights for decision-making regarding the purchase, sale, restructuring of a business, formation of joint ventures, or issuance of credit.

Rover GROUP offers flexible cooperation models based on your specific needs—ranging from full-scale analysis to the examination of individual aspects of your company’s operations.

A comprehensive Due Diligence analysis includes financial, operational, tax, and legal audits, enabling an accurate assessment of business efficiency and growth potential.

With the help of Due Diligence activities, we will protect you from the following negative outcomes:

• Reduced asset liquidity due to insufficient or improper documentation of ownership rights;

• Enforcement actions initiated by third parties;

• Administrative liability for violations of applicable laws;

• Emergence of significant accounts payable;

• Improper fulfillment of obligations by counterparties as a result of ineffective contract management of the acquired company.

Currently, Due Diligence is a comprehensive set of activities aimed at investigating planned legal actions and analyzing the assets being acquired.

During this process, various associated risks are identified, and measures are taken to minimize them.

Due Diligence is inherently comprehensive and involves checking all aspects of the existing business.

Alongside lawyers, professional auditors, financiers, accountants, tax consultants, and other qualified specialists are involved in the analysis.

This allows Due Diligence to be conducted at the necessary scope, ranging from a full legal review of the business to the examination of specific financial and operational activities.

During the process, we review the company’s regulatory documents, property rights, rights to shares and intangible assets, and labor relations.

Our specialists analyze the company’s foreign economic activities and contract work, as well as financial, accounting, and tax reporting.

Additionally, we investigate any ongoing litigation involving the company.

Based on all these activities, a detailed report is prepared. It contains an analysis of the entity under review, a list of the examined documents, and a catalog of identified risks.

Furthermore, conclusions are drawn regarding risk mitigation. This work may take anywhere from several days up to a month.

Conducting Due Diligence

Features of Due Diligence

Assessment of business risks, potential claims from counterparties and government authorities;

Analysis of the company’s compliance with labor legislation;

Analysis of specific areas of the company’s activities (such as environmental management, foreign economic activity, etc.);

Review of the tax accounting and planning system, as well as the company’s tax and other mandatory payment settlements;

Analysis of the organizational structure, evaluation of management, company personnel, and corporate governance;

Assessment of the effectiveness of marketing policies and business reputation;

Analysis of the procurement and sales systems;

Evaluation of the efficiency in using fixed assets and production capacities.

Analysis of assets and sources of financing, fixed assets, inventory, accounts payable and receivable, and the structure of income and expenses;

Assessment of business development potential;

Analysis of accounting and management reporting systems;

Analysis of company planning and budgeting systems;

Evaluation of the effectiveness of the company’s control systems (both internal and external);

Verification of property rights and founding documents;

Analysis of the company’s rights to movable and immovable property;

Analysis of financial investments in the equity of other companies.

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