Due Diligence (DD) is a vital process of evaluating a business from a financial, legal, tax and forensic aspects and implications before getting into any strategic transaction with it. Needless to say that in present uncertain and dynamic economic environment, it is imperative for a business to assess any future move to minimize the risk and maximize the objective of the move. Global level statistics reveal that due to inadequate investigation and inappropriate valuation computation, major acquisitions and disposals have resulted in disappointment for both buyers and sellers. The due diligence process is the “one shot”, most investors get at ascertaining the true state of a business and what price they should pay for it.
This two-day workshop will provide detailed insights on due diligence investigation including acquisitions, disposals and fund raisings.
Experts will discuss the due diligence process, covering issues and traps in financial, tax, legal and commercial due diligence. Attendees will learn what it takes to validate the plan and to define and contain the risk of investment.
Key Benefits:
• Identify and verify worthwhile investment opportunities
• Understand and gain maximum benefit from each aspect of due diligence
• Prepare for integration in advance through effective due diligence processes
• Appraise the quality and reliability of information provided by the organization
• Minimize the risk to your company throughout investment deals
• Identify and overcome the most common due diligence pitfalls
• Ensure that you know how to address all legal requirements and obligations
Who Should Attend
This Workshop has been designed for all those involved in acquisitions or strategic alliances including:
• CFOs & Senior Finance Executives
• Corporate Strategy Teams
• M&A Teams
• Legal & Secretariat Teams
• Investment Bankers, Accountants & Consultants
• Corporate Finance Professionals
• Due Diligence Professionals
• Venture Capitalists
• Private Equity Investors
• Entrepreneurs & Promoters
Agenda:
Day I
Due Diligence Overview
• What is Due Diligence?
• Main Elements of Due Diligence
• Role of advisors versus in-house team
Financial Due Diligence - Process & Benefits
• What is Financial Due Diligence?
• Need of Financial Due Diligence
• Types of Financial Due Diligence
• Process & Key Benefits
• Focus Areas
• Limitation
Financial Due Diligence - Case Study
Tax Due Diligence
• Importance of tax diligence
• Approach to tax diligence
• Typical Issues & Solutions
• Impact on Transactions
Tax Due Diligence - Case Study
Day II
Legal Due Diligence - A necessity to business Idea
• Why is it necessary & important?
• Process & Various steps involved
• Legal Due Diligence Challenges & its Resolutions
• Practical Insight
- Mock Diligence
- Case Studies
- Questions & Answers
Legal Due Diligence - Case Study
• Practical Insight
- Mock Diligence
- Case Studies
- Questions & Answers
Forensic Due Diligence
• Anti-Bribery & Corruption Due Diligence
• Ethics and Integrity Due Diligence
• Forensic review of books and transactions
• End use monitoring of funds and investigations
Miscellaneous - Case Study
Experts:
Richard Hayler, Managing Director, FTI Consulting , Singapore
Chaitanya Arora, Senior Managing Director, FTI Consulting, Singapore
Darryl Kinneally, Partner, Transaction Tax, Ernst & Young Solutions LLP
Dmitry Kosarev, Director - Forensic, PwC
Registration:
Standard fee for Registration: USD 1200 Inclusive Taxes, SGD 1630 Inclusive Taxes, INR 78000 plus 18% GST
There are two ways to register:
1) Online registration: Click Here
2) Offline registration through cheque/DD | Download offline registration form: Click Here
Cheque/DD to be made in favor of: Mosaic Media Ventures Pvt Ltd (payable in New Delhi to:
Mosaic Media Ventures Pvt. Ltd.
A-83, Ground Floor,
Sector -2, Noida - 201301
Please attach a note with details of the cheque.
Name of the delegate(s), Organization, Designation, Address, Contact No., E-mail ID
Directly deposit cash, submit cheque or transfer online to our HSBC Bank a/c or ICICI Bank a/c:
INDIAN DELEGATES
Account Name: Mosaic Media Ventures Pvt. Ltd.
Account No: 499324051001
Bank Name: HSBC Bank
Branch Address: Noida Sector 18
IFSC Code: HSBC0110007
GSTIN No: 09AAECM9813A1ZL
INTERNATIONAL DELEGATES
Account Name: Mosaic Media Ventures Pvt. Ltd.
Account No: 629705015595
Bank Name: ICICI Bank
Branch Add: Mayur Vihar, Phase-1, Delhi - 110091
IFSC Code: ICIC0006297 | Swift Details: ICICINBBCTS
Refund and Substitution Policy (Differ from one programme to other, please read carefully):
No refunds will be granted for cancellations made within 7 days of the workshop. Those delegates who have confirmed and do not attend, are liable to pay the full course fee and no refunds will be granted.
Cancellation fee of 50% will be applicable 15 days prior to the workshop.
Cancellation fee of 25% will be applicable up to 21 days prior to the workshop.
Participants can cancel their registration 30 days prior to the event for a full refund.
Substitutions within a company are permitted through the workshop/training date, request must be by email to training@vccircle.com
Company reserves the right to amend content, expert, venue & date(s) of the workshop
Participants will be refunded the registration fee in full in case the workshop gets cancelled.
Company assumes no liability for any costs including transportation, hotel reservations or any other costs incurred by participants in the event of cancellation
Event from : 23 November 2017
Event to : 24 November 2017
Events Venue : Singapore
Submitted By :
Guest
CAclubindia
