Due Diligence

Business transfer due diligence

What to verify on finances, leases, licences, staff and assets.

Financials

Bank statements, POS, tax filings and management accounts
One-offs, owner drawings and hidden liabilities

Lease & premises

Remaining term, renewal rights, assignment consent
Permitted use vs actual use

Licences & legal

Licence holder, validity and transfer path
Company structure and disputes if applicable