Due to inadequate investigation and inappropriate valuation computation, many capital 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 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.
Expert will discuss on due diligence process, covering a variety of the toughest issues and traps in financial, tax, legal and commercial due dligence.Attendees will learn what it takes to validate the plan and to define and contain the risk of investment.
Key Benefits:
By attending this one day workshop you will learn how to:
¢ 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
¢ Minimise the risk to your company throughout investment deals
¢ Link separate investigations to improve costeffectiveness and time management
¢ Identify and overcome the most common due diligence pitfalls
¢ Ensure that you know how to address all legal requirements and obligations
|
Training Module |
Session 1: Due Diligence Overview
¢ What is Due Diligence?
¢ Main Elements of Due Diligence
¢ Aligning Priorities to main risks
¢ Due diligence investigation areas
¢ Due Diligence vs. Audit
Session 2: Financial Due Diligence
¢ What is Financial Due Diliigence?
¢ Need of Financial Due Diligence
¢ Types of Financial Due Diligence
¢ Process & Key Benefits
¢ Focus Areas
¢ Limitation
Session 3: 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
Session 4: Tax Due Diligence
¢ Importance of Tax Due Diligence
¢ Approach to be adopted
¢ Typical Issues & Solutions
¢ Impact on Transactions
¢ Case study
Session 5: Commercial Due Diligence Key to understanding value in an acquisition
¢ Purpose & elements of Commercial Due Diligence
¢ Published & Unpublished information sources,
¢ Accessing unpublished information
Session 6: 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
Open House – Q&A
|
Workshop Expert |
Anil Talreja
Partner, Deloitte Haskins & Sells
Nikhil Bedi
Senior Director, Deloitte Forensic India
Samir Seth
Partner, Transaction Advisory Services, BDO India LLP
Nitin Potdar
Partner, J. Sagar & Associates
|
Who Is It For |
- Managing Directors
- Directors of Strategic Planning
- Financial Directors
- Company Secretaries
- Professional Advisers
- Venture Capitalists
- Private Equity Investors
- Corporate Lawyers
- In House Lawyers
|
Registration Details |
Registration Details
Standard Fee: INR 25,000 plus 12.36% Service Tax
Early Bird Discount:
Till 13th Feb -20% Discount i.e. INR 20,000 plus 12.36% (Service Tax)
From 14th Feb to 22th Feb – 15 % Discount i.e. INR 21250 plus 12.36% (Service Tax)
From 23th Feb to 25th Feb – 10 % Discount i.e. INR 22,500 plus 12.36%(Service Tax)
On spot Registration INR 25,000 plus 12.36%(Service Tax)
For Group Discounts, Contact Us at training@vccircle.com or call us at 0120 – 4171111.
For any alliances or association opportunities contact Fazal / Raj
To Register your Interest please send us the required information:
[gravityform id=”25″name=”VC Circle Due Diligence Masterclass”]
Register with “Corporate Law Reporter.com” to avail the above mentioned discounts.
