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Due Diligence & Closing Support
The Due Diligence & Closing Support phase ensures that all aspects of the deal are thoroughly vetted and that the transaction proceeds smoothly to completion.
CYG Partners meticulously examines financial, legal, operational, and compliance aspects to identify risks and opportunities, ensuring seamless execution.
Define Due Diligence Scope
Inputs
Client’s priorities
Deal structure
Potential risk areas identified in earlier phases
Actions
Outline the scope of due diligence (e.g., financial, legal, operational, ESG)
Engage specialized teams for different areas of focus
Output
A comprehensive due diligence framework tailored to the transaction
Data Collection & Verification
Actions
Request and collect key documents from the target (e.g., financial statements, contracts, regulatory filings)
Validate the accuracy of provided data through cross-checks and audits
Output
A verified dataset that forms the basis of the due diligence analysis
Conduct Due Diligence Analysis
Actions
Analyze the target’s financials (historical and projected), legal agreements, operational processes, and compliance history
Identify red flags, risks, or synergies across all areas of review
Collaborate with tax and regulatory experts to evaluate compliance issues
Output
A detailed due diligence report highlighting findings, risks, and recommendations
Risk Assessment & Mitigation
Actions
Prioritize risks identified during the due diligence phase
Develop strategies to address or mitigate key risks (e.g., warranties, indemnities, price adjustments)
Output
A risk mitigation plan integrated into the transaction strategy
Prepare Closing Documents
Actions
Work with legal teams to draft and review key agreements (e.g., Share Purchase Agreement, Asset Transfer Agreement)
Ensure all closing conditions (regulatory approvals, financing arrangements, escrow requirements) are met
Output
Fully prepared and reviewed legal documents for transaction execution
Execute Closing
Actions
Coordinate with all stakeholders (buyer, seller, legal teams, regulatory bodies) to finalize the transaction
Complete final sign-offs, fund transfers, and regulatory filings
Output
A successfully closed transaction with all documents and processes completed
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Due Diligence & Closing Support
Define Due Diligence Scope
Client’s priorities
Deal structure
Potential risk areas identified in earlier phases
Outline the scope of due diligence
Engage specialized teams for different areas of focus
A comprehensive due diligence framework tailored to the transaction Due Diligence & Closing Support
Data Collection & Verification
Request and collect key documents from the target
Validate the accuracy of provided data through cross-checks and audits
A verified dataset that forms the basis of the due diligence analysis Due Diligence & Closing Support
Conduct Due Diligence Analysis
Analyze the target’s financials (historical and projected), legal agreements, operational processes, and compliance history
Identify red flags, risks, or synergies across all areas of review
Collaborate with tax and regulatory experts to evaluate compliance issues
A detailed due diligence report highlighting findings, risks, and recommendations Due Diligence & Closing Support
Risk Assessment & Mitigation
Prioritize risks identified during the due diligence phase
Develop strategies to address or mitigate key risks
A risk mitigation plan integrated into the transaction strategy Due Diligence & Closing Support
Prepare Closing Documents
Work with legal teams to draft and review key agreements
Ensure all closing conditions are met
Fully prepared and reviewed legal documents for transaction execution Due Diligence & Closing Support
Execute Closing
Coordinate with all stakeholders to finalize the transaction
Complete final sign-offs, fund transfers, and regulatory filings
A successfully closed transaction with all documents and processes completed