Introduction

Due Diligence is not just a process, it is a reality test — a test of whether the factors driving the deal and making it look attractive to the parties are real or illusory. It is not just a quest to find the deal-breakers but a test of the value proposition underlying the transaction to make sure that the inside of the house is as attractive as outside.

Effective due diligence is both an art and a science.

 

The ART is the style and experience to know which questions to ask and how and when to ask them. It’s the ability to create an atmosphere of both trust and fear in the seller, which encourages full and complete disclosure.

 

The SCIENCE of due diligence is in the preparation of comprehensive and customized checklists of the specific questions to be presented to the seller, in maintaining a methodical system for organizing and analyzing the documents and data provided by the seller.

 

VCCircle Training’s One day workshop “The ART & SCIENCE of Effective Due Diligence” will provide an understanding of the concept and obligations of a due diligence investigation as it relates to both public and private transactions including acquisitions, disposals and fund raisings. And also explains the fundamental principles, techniques and procedures of an effective Due Diligence Process.

 

Why You Should Attend:

By attending this one day workshop you will Learn How to:

   • Identify and verify worthwhile investment opportunities
   • Appraise the quality and reliability of information
   • Minimise the risk to your company throughout investment deals
   • Link separate investigations to improve cost‐effectiveness and time management
   • Identify and overcome the most common due diligence pitfalls

 

Who Should Attend:

This Workshop has been designed for all those involved in acquisitions or strategic alliances, whether in strategic planning, appraisal, negotiation or valuation including:

. Managing Directors                                   . Venture Capitalists
. Directors of Strategic Planning                 . Private Equity Investors
. Financial Directors                                   . Corporate Lawyers
. Company Secretaries                               . In house Lawyers
. Professional Advisers


Agenda

Session 1: Due Diligence Overview

        • What is Due Diligence?

        • Main Elements of Due Diligence;

        • Aligning Priorities to main risks

 

Session 2: Financial Due Diligence

        • What is Financial Due Diliigence?

        • Types of Financial Due Diligence

        • Process & Key Benefits

        • Focus Areas

        • Limitation

 

Session 3: Legal Due Diligence a necessary evil...?

        • Why is it necessary & important?

        • Process & Various steps involved

        • Legal Due Diligence Challenges & its Resolutions

        • Practical Insight 

              ? Mock Diligence,

              ? Case Studies,

              ? Questions & Answers

 

Session 4: Environmental Due Diligence (EDD) 

        • What is EDD? 

        • Necessity of an EDD 

        • Different Elements and Approaches in the Process 

        • Outcome of such a study 

        • Value provided to the transaction (with examples)

 

Session 5: Tax Due Diligence ?

        • Importance of Tax Due Diligence

        • Approach to be adopted

        • Typical Issues & Solutions

        • Impact on Transactions

        • Case study

 

Session 6: Commercial Due Diligence ? Key to understanding value in an acquisition

      • Purpose & elements of Commercial Due Diligence

      • Published & Unpublished information sources,

      • Accessing unpublished information

 

Session 7: Open House – Q & A

      • How to address issues from Due Diligence?

      • What would be a deal breaker from Due Diligence findings?

      • Live Case Studies


Our Sponsors & Partners

OFFICIAL MAGAZINE PARTNER
Online Media Partner
TRADE ASSOCIATION PARTNER

Want to be part of it?

VCC Events opens up the avenues for participation. Join hands to be a part of India’s largest gathering of alternative investments leaders, industry stakeholders and Asia’s influential limited partners, general partners and marquee advisors. Your chance to actively participate and augment yourself as thought leaders.


Venue :

THE LALIT, Mumbai

INTERCONTINENTAL THE LALIT

Mumbai


Do you have any queries?

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