{"id":2540,"date":"2026-04-17T21:40:51","date_gmt":"2026-04-17T21:40:51","guid":{"rendered":"https:\/\/consultingcya.com.ar\/due-diligence\/"},"modified":"2026-04-18T17:40:36","modified_gmt":"2026-04-18T17:40:36","slug":"due-diligence","status":"publish","type":"page","link":"https:\/\/consultingcya.com.ar\/en\/due-diligence\/","title":{"rendered":"Due Diligence & M&A Cross-Border | C&A Integral Consulting"},"content":{"rendered":"
\n
\n

\n Due Diligence & M&A Cross-Border<\/span>
\n Due Diligence & Cross-Border M&A<\/span>
\n <\/h1>\n

\n Financial, Tax, Legal, Labor, IT and ESG Due Diligence for acquisitions, divestitures, joint ventures and capital raisings at the national and international level.<\/span>
\n Financial, Tax, Legal, Labor, IT and ESG Due Diligence for acquisitions, divestitures, joint ventures and capital raises at national and international level.<\/span>\n <\/p>\n

\n
\n Request a proposal<\/span>
\n Request proposal<\/span>
\n <\/a>\n <\/div>\n<\/header>\n
\n
Buy \u00b7 Sell \u00b7 JV<\/strong>All sides of the deal<\/span>All deal sides<\/span><\/div>\n
2-6 weeks<\/strong>Typical turnaround<\/span>Typical turnaround<\/span><\/div>\n
VDD Reports<\/strong>Vendor Due Diligence<\/span>Vendor Due Diligence<\/span><\/div>\n
ES \/ EN<\/strong>Bilingual reports<\/span>Bilingual reports<\/span><\/div>\n<\/p><\/div>\n
\n

Types of Due Diligence<\/span>Due Diligence types<\/span><\/h2>\n
\n
\n

Financial DD<\/h3>\n

Quality of results (QoE), EBITDA normalization, net debt and working capital.<\/span>Quality of Earnings (QoE), EBITDA normalization, net debt and working capital.<\/span><\/p>\n<\/article>\n

\n

Tax DD<\/h3>\n

Historical and future tax risks, contingencies, transfer pricing and structuring.<\/span>Historic and forward tax risks, contingencies, transfer pricing and structuring.<\/span><\/p>\n<\/article>\n

\n

Legal DD<\/h3>\n

Companies, contracts, litigation, intellectual property, licensing and regulatory matters.<\/span>Corporate, contracts, litigation, IP, licenses and regulatory.<\/span><\/p>\n<\/article>\n

\n

Labor DD<\/h3>\n

Labor liabilities, collective agreements, compensation plans and litigation.<\/span>Labor liabilities, collective bargaining, compensation plans and litigation.<\/span><\/p>\n<\/article>\n

\n

Compliance DD<\/h3>\n

AML\/CFT, FCPA\/UKBA anti-corruption, OFAC sanctions and ethical conduct.<\/span>AML\/CFT, anti-bribery FCPA\/UKBA, OFAC sanctions and ethics.<\/span><\/p>\n<\/article>\n

\n

IT \/ Cyber DD<\/h3>\n

Architecture, cybersecurity, data privacy (GDPR, LGPD) and technical debt.<\/span>Architecture, cybersecurity, data privacy (GDPR, LGPD) and technical debt.<\/span><\/p>\n<\/article>\n

\n

ESG DD<\/h3>\n

Environmental, social and governance risks aligned with GRI \/ SASB \/ TCFD.<\/span>Environmental, social and governance risks aligned with GRI \/ SASB \/ TCFD.<\/span><\/p>\n<\/article>\n

\n

Operational DD<\/h3>\n

Supply chain, industrial KPIs, synergies and 100-day plan.<\/span>Supply chain, industrial KPIs, synergies and 100-day plan.<\/span><\/p>\n<\/article><\/div>\n<\/section>\n

\n

Our approach<\/span>Our approach<\/span><\/h2>\n
    \n
  1. 1. Scoping<\/span>1. Scoping<\/span><\/strong>\n

    Definition of scope, materiality, and team by workstream.<\/span>Scope, materiality and team by workstream.<\/span><\/p>\n<\/li>\n

  2. 2. Request list<\/span>2. Request list<\/span><\/strong>\n

    Bilingual checklist and virtual data room.<\/span>Bilingual checklist and virtual data room.<\/span><\/p>\n<\/li>\n

  3. 3. Analysis<\/span>3. Analysis<\/span><\/strong>\n

    Q&A with management, key interviews and data analytics.<\/span>Management Q&A, key interviews and data analytics.<\/span><\/p>\n<\/li>\n

  4. 4. Red flags & deal breakers<\/span>4. Red flags & deal breakers<\/span><\/strong>\n

    Preliminary report to the committee and price adjustments\/guarantees.<\/span>Preliminary report to deal committee and price \/ warranties adjustments.<\/span><\/p>\n<\/li>\n

  5. 5. Final Report & SPA Input<\/span>5. Final report & SPA input<\/span><\/strong>\n

    Executive report and annexes, inputs for SPA and integration plan.<\/span>Executive report and appendices, SPA inputs and integration plan.<\/span><\/p>\n<\/li>\n<\/ol>\n<\/section>\n

    \n

    Sectors with active deal flow<\/span>Sectors with active deal flow<\/span><\/h2>\n
    \n
    Renewable energy<\/strong>Solar \u00b7 Wind \u00b7 Hydrogen<\/span><\/div>\n
    Lithium \u00b7 Mining<\/strong>Latam<\/span><\/div>\n
    Agroindustry<\/strong>Grains, meat, wines<\/span><\/div>\n
    Fintech \/ SaaS<\/strong>AC Series<\/span><\/div>\n
    Healthcare<\/strong>Clinics, diagnosis<\/span><\/div>\n
    Consumer \/ Retail<\/strong>Regional brands<\/span><\/div>\n<\/p><\/div>\n<\/section>\n
    \n

    Close your next deal with confidence.<\/span>Close your next deal with confidence<\/span><\/h2>\n


    \n Request a proposal<\/span>
    \n Request proposal<\/span>
    \n <\/a>
    \n <\/section>\n<\/section>","protected":false},"excerpt":{"rendered":"

    Due Diligence & M&A Cross-Border Due Diligence & Cross-Border M&A Financial, Tax, Legal, Labor, IT y ESG Due Diligence para adquisiciones, desinversiones, joint ventures y levantamientos de capital a nivel nacional e internacional. Financial, Tax, Legal, Labor, IT and ESG Due Diligence for acquisitions, divestitures, joint ventures and capital raises at national and international level. […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-2540","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/consultingcya.com.ar\/en\/wp-json\/wp\/v2\/pages\/2540","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/consultingcya.com.ar\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/consultingcya.com.ar\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/consultingcya.com.ar\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/consultingcya.com.ar\/en\/wp-json\/wp\/v2\/comments?post=2540"}],"version-history":[{"count":1,"href":"https:\/\/consultingcya.com.ar\/en\/wp-json\/wp\/v2\/pages\/2540\/revisions"}],"predecessor-version":[{"id":2604,"href":"https:\/\/consultingcya.com.ar\/en\/wp-json\/wp\/v2\/pages\/2540\/revisions\/2604"}],"wp:attachment":[{"href":"https:\/\/consultingcya.com.ar\/en\/wp-json\/wp\/v2\/media?parent=2540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}