COMPREHENSIVE BUSINESS REVIEW BEFORE TRANSACTIONS
FINCON provides professional Due Diligence services in Azerbaijan — a thorough analysis of businesses prior to acquisitions, investments, mergers, or other strategic decisions. We help our clients minimize risks, gain a complete understanding of the target company, and make well-informed financial decisions.
OUR DUE DILIGENCE INCLUDES:
• Financial audit – analysis of accounting records, debt obligations, tax liabilities, and liquidity
• Legal review – examination of corporate documents, contracts, asset ownership, and litigation risks
• Risk assessment – identification of hidden liabilities, weaknesses, and potential threats
• Corporate structure analysis – verification of beneficiaries, subsidiaries, and ownership chains
• Market position review – evaluation of the company’s competitive environment and growth potential
• Regulatory compliance check – assessment of compliance with local laws and international regulations
WHEN YOU NEED DUE DILIGENCE:
• Buying or selling a company
• Attracting investors or entering partnerships
• Mergers and acquisitions (M&A)
• Business restructuring
• Partner or contractor evaluation
The need to support transactions comes up when drawing up and concluding contracts. It is often needed to represent the interests of cooperating parties or business partners, when doing business, purchasing goods, or buying and selling business or real estate.
The FINCON team assists companies and individuals in concluding transactions, including the fulfillment of the obligations of a concluded contract. This may be the supply of goods, a cooperation agreement, the purchase and sale of real estate, local or international contracts, etc.
To ensure safe cooperation between the business partners, we offer legal support, which guarantees the reliability and legitimacy of the transaction to parties.
▪ Preparation of documents: contracts of sale, lease, cooperation.
▪ Preparation of documents needed for starting a new business.
▪ Financial, economic and legal analysis of the deal.
▪ Due diligence of assets.
▪ Support of transactions during financing.
▪ Support of transactions when selling shares in a business.
▪ The control of execution of the contract and obligations: payments and shipments.
▪ Assistance in negotiations.
▪ Asset valuation.
Contact us to discuss your needs and receive a Due Diligence proposal and support for business operations in Azerbaijan.
Contact us for more details:
Tel / WhatsApp: +994 77 345 01 50
Email: info@fincon.az
FINCON- your reliable partner in Azerbaijan
In recent years, the number of foreign citizens arriving in Azerbaijan for residence, on a temporary or permanent basis, has been increasing. In most cases, consulting firms turn to help in preparing and submitting...
Registration of a commercial, legal and an individual is regulated in accordance with the law of the Republic of Azerbaijan on state registration of legal entities in the state registrar. In The Republic of Azerbaijan, a...
By ordering an audit from FINCON you will be able to timely detect any possible errors and inaccuracies, as well as receive a full report of the current financial situation in your business. You may rely on our qualified...