DUE DILIGENCE & BACKGROUND CHECKS

The expertise of LDB Counseling, the adaptability of its tools and the strength of its network enable it to respond in a rigorous manner to the expectations of its clients. In summary, the implementation of a due diligence process enables these clients to have the necessary information for optimal decision-making.
Merger/Acquisition
Assess the financial health of a business, and beyond

In the case of a merger, due diligence serves as a safeguard: this " pre-transaction study " aims to provide a complete and objective view of the company, its outlook and its competitive environment. In the context of their research, the LDB Counseling teams collect and analyze any information that can identify the potential risks inherent in a potential transaction with the targeted company.
SAPIN 2 LAW & OBLIGATIONS OF VIGILANCE
A legal obligation
Since the entry into force of the Sapin 2 law on June 1, 2017, companies with more than 500 employees and whose turnover exceeds € 100 million, are required to ensure full knowledge of the financial, legal and tax situation of the company's clients, service providers and business partners.Risk assessment tools
