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The Auction House "REM" - Due diligence

Due diligence

Investors and Investment Funds have much to gain from our partnership, because team of «Auction House REM» has the great experience in due diligence and analysis. We would assist you in identifying and evaluating operational, financial and fiscal risks, would recommend how to manage and minimize these risks.

Our partners always get the most objective, thorough and all-round business analysis, that gives investors the opportunity to evaluate all prospects of potential project.

 Besides the many years' experience of our team members in rendering such a services (including the experience gained in the «Big 4» companies), one of the most valuable qualities of our team is the significant managerial experience in the large companies of the real sector, that gives us the understanding of business environment and practices in Bulgaria...

- Business survey of potential Investment object, group structure (if there are numerous companies), description of implemented management and fiscal optimization practices, their influence on financial indicators;
- Survey of financial statements, their quality, transparency and correspondence to the real state of business and International Accounting Standards;
- Overall financial results survey of potential investment company for the given period, comments on key trends and indicators;
- Identifying the probable consequences of potential deal, its influence on financial results and financial state of investment object.

«Auction House REM» hold Due Diligence in the process of the transaction and before the start of negotiations. Cost of services for each client individually and depends on the workload and deadlines.

The cost and timing of:

- from 1680 euro including VAT;
- from 3 week.

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