Due Diligence & M&A Cross-Border | C&A Integral Consulting

CyA Integral Consulting > Due Diligence & M&A Cross-Border | C&A Integral Consulting

Due Diligence & M&A Cross-Border
Due Diligence & Cross-Border M&A

Financial, Tax, Legal, Labor, IT and ESG Due Diligence for acquisitions, divestitures, joint ventures and capital raisings at the national and international level.
Financial, Tax, Legal, Labor, IT and ESG Due Diligence for acquisitions, divestitures, joint ventures and capital raises at national and international level.


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Buy · Sell · JVAll sides of the dealAll deal sides
2-6 weeksTypical turnaroundTypical turnaround
VDD ReportsVendor Due DiligenceVendor Due Diligence
ES / ENBilingual reportsBilingual reports

Types of Due DiligenceDue Diligence types

Financial DD

Quality of results (QoE), EBITDA normalization, net debt and working capital.Quality of Earnings (QoE), EBITDA normalization, net debt and working capital.

Tax DD

Historical and future tax risks, contingencies, transfer pricing and structuring.Historic and forward tax risks, contingencies, transfer pricing and structuring.

Legal DD

Companies, contracts, litigation, intellectual property, licensing and regulatory matters.Corporate, contracts, litigation, IP, licenses and regulatory.

Labor DD

Labor liabilities, collective agreements, compensation plans and litigation.Labor liabilities, collective bargaining, compensation plans and litigation.

Compliance DD

AML/CFT, FCPA/UKBA anti-corruption, OFAC sanctions and ethical conduct.AML/CFT, anti-bribery FCPA/UKBA, OFAC sanctions and ethics.

IT / Cyber DD

Architecture, cybersecurity, data privacy (GDPR, LGPD) and technical debt.Architecture, cybersecurity, data privacy (GDPR, LGPD) and technical debt.

ESG DD

Environmental, social and governance risks aligned with GRI / SASB / TCFD.Environmental, social and governance risks aligned with GRI / SASB / TCFD.

Operational DD

Supply chain, industrial KPIs, synergies and 100-day plan.Supply chain, industrial KPIs, synergies and 100-day plan.

Our approachOur approach

  1. 1. Scoping1. Scoping

    Definition of scope, materiality, and team by workstream.Scope, materiality and team by workstream.

  2. 2. Request list2. Request list

    Bilingual checklist and virtual data room.Bilingual checklist and virtual data room.

  3. 3. Analysis3. Analysis

    Q&A with management, key interviews and data analytics.Management Q&A, key interviews and data analytics.

  4. 4. Red flags & deal breakers4. Red flags & deal breakers

    Preliminary report to the committee and price adjustments/guarantees.Preliminary report to deal committee and price / warranties adjustments.

  5. 5. Final Report & SPA Input5. Final report & SPA input

    Executive report and annexes, inputs for SPA and integration plan.Executive report and appendices, SPA inputs and integration plan.

Sectors with active deal flowSectors with active deal flow

Renewable energySolar · Wind · Hydrogen
Lithium · MiningLatam
AgroindustryGrains, meat, wines
Fintech / SaaSAC Series
HealthcareClinics, diagnosis
Consumer / RetailRegional brands

Close your next deal with confidence.Close your next deal with confidence


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