Due diligence
Corporate finance
Your business
News
Crack down on cloned companies
The National Crime Agency estimates that £78m was lost in cloned companies scams in 2020 and that is probably an underestimate as many frauds are not reported.
Electronic sales suppression
Programming an electronic till to suppress the recording of sales amounts to tax evasion and HMRC can impose some serious penalties on retailers who do this.
Due diligence services
We provide due diligence services for acquisitions, disposals and public and private offerings, which include checks that the target company (accounts, organisation and activities) is all that it claims to be and ensures that the purchaser does not acquire any unknown liabilities. We make sure we understand your needs and undertake the analysis necessary to assure your safety in proceeding with your actions.
Raising finance
In today’s challenging environment it can be difficult to raise finance.
Business valuations
An independent valuation is vital when consideration is being given to selling or buying a business.
Crowd funding
Peer-to-peer lending is becoming a major player in financing companies as an alternative to banks and other financial companies.
Corporate finance
Your business
News
Crack down on cloned companies
The National Crime Agency estimates that £78m was lost in cloned companies scams in 2020 and that is probably an underestimate as many frauds are not reported.
Electronic sales suppression
Programming an electronic till to suppress the recording of sales amounts to tax evasion and HMRC can impose some serious penalties on retailers who do this.
Beware of tax scams
Scammers are very aware of the tax payment deadlines and will step-up their efforts to divert payments from taxpayers to their own bank accounts.
Partners in your progress
Talk to us today about our due diligence services for acquisitions and disposals.
