{"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\/es\/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 y ESG Due Diligence para adquisiciones, desinversiones, joint ventures y levantamientos de capital a nivel nacional e internacional.<\/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 Solicitar propuesta<\/span>
\n Request proposal<\/span>
\n <\/a>\n <\/div>\n<\/header>\n
\n
Buy \u00b7 Sell \u00b7 JV<\/strong>Todos los lados del deal<\/span>All deal sides<\/span><\/div>\n
2-6 semanas<\/strong>Turnaround t\u00edpico<\/span>Typical turnaround<\/span><\/div>\n
VDD Reports<\/strong>Vendor Due Diligence<\/span>Vendor Due Diligence<\/span><\/div>\n
ES \/ EN<\/strong>Reportes biling\u00fces<\/span>Bilingual reports<\/span><\/div>\n<\/p><\/div>\n
\n

Tipos de Due Diligence<\/span>Due Diligence types<\/span><\/h2>\n
\n
\n

Financial DD<\/h3>\n

Calidad de resultados (QoE), normalizaci\u00f3n de EBITDA, deuda neta y capital de trabajo.<\/span>Quality of Earnings (QoE), EBITDA normalization, net debt and working capital.<\/span><\/p>\n<\/article>\n

\n

Tax DD<\/h3>\n

Riesgos fiscales hist\u00f3ricos y futuros, contingencias, precios de transferencia y estructuraci\u00f3n.<\/span>Historic and forward tax risks, contingencies, transfer pricing and structuring.<\/span><\/p>\n<\/article>\n

\n

Legal DD<\/h3>\n

Sociedades, contratos, litigios, propiedad intelectual, licencias y regulatorios.<\/span>Corporate, contracts, litigation, IP, licenses and regulatory.<\/span><\/p>\n<\/article>\n

\n

Labor DD<\/h3>\n

Pasivos laborales, convenios colectivos, planes de compensaci\u00f3n y litigios.<\/span>Labor liabilities, collective bargaining, compensation plans and litigation.<\/span><\/p>\n<\/article>\n

\n

Compliance DD<\/h3>\n

PLA\/FT, anticorrupci\u00f3n FCPA\/UKBA, sanciones OFAC y conducta \u00e9tica.<\/span>AML\/CFT, anti-bribery FCPA\/UKBA, OFAC sanctions and ethics.<\/span><\/p>\n<\/article>\n

\n

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

Arquitectura, ciberseguridad, data privacy (GDPR, LGPD) y deuda t\u00e9cnica.<\/span>Architecture, cybersecurity, data privacy (GDPR, LGPD) and technical debt.<\/span><\/p>\n<\/article>\n

\n

ESG DD<\/h3>\n

Riesgos ambientales, sociales y de gobernanza alineados con GRI \/ SASB \/ TCFD.<\/span>Environmental, social and governance risks aligned with GRI \/ SASB \/ TCFD.<\/span><\/p>\n<\/article>\n

\n

Operational DD<\/h3>\n

Cadena de suministro, KPIs industriales, sinergias y plan de 100 d\u00edas.<\/span>Supply chain, industrial KPIs, synergies and 100-day plan.<\/span><\/p>\n<\/article><\/div>\n<\/section>\n

\n

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

    Definici\u00f3n de alcance, materialidad y equipo por workstream.<\/span>Scope, materiality and team by workstream.<\/span><\/p>\n<\/li>\n

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

    Checklist biling\u00fce y data room virtual.<\/span>Bilingual checklist and virtual data room.<\/span><\/p>\n<\/li>\n

  3. 3. An\u00e1lisis<\/span>3. Analysis<\/span><\/strong>\n

    Q&A con management, entrevistas clave y 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

    Reporte preliminar al comit\u00e9 y ajustes de precio \/ garant\u00edas.<\/span>Preliminary report to deal committee and price \/ warranties adjustments.<\/span><\/p>\n<\/li>\n

  5. 5. Reporte final & SPA input<\/span>5. Final report & SPA input<\/span><\/strong>\n

    Informe ejecutivo y anexos, inputs para SPA y plan de integraci\u00f3n.<\/span>Executive report and appendices, SPA inputs and integration plan.<\/span><\/p>\n<\/li>\n<\/ol>\n<\/section>\n

    \n

    Sectores con deal flow activo<\/span>Sectors with active deal flow<\/span><\/h2>\n
    \n
    Energ\u00eda renovable<\/strong>Solar \u00b7 E\u00f3lico \u00b7 Hidr\u00f3geno<\/span><\/div>\n
    Litio \u00b7 Miner\u00eda<\/strong>Latam<\/span><\/div>\n
    Agroindustria<\/strong>Granos, carne, vinos<\/span><\/div>\n
    Fintech \/ SaaS<\/strong>Series A-C<\/span><\/div>\n
    Healthcare<\/strong>Cl\u00ednicas, diagn\u00f3stico<\/span><\/div>\n
    Consumo \/ Retail<\/strong>Regional brands<\/span><\/div>\n<\/p><\/div>\n<\/section>\n
    \n

    Cierra tu pr\u00f3ximo deal con confianza<\/span>Close your next deal with confidence<\/span><\/h2>\n


    \n Solicitar propuesta<\/span>
    \n Request proposal<\/span>
    \n <\/a>
    \n <\/section>\n<\/section>\n","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\/es\/wp-json\/wp\/v2\/pages\/2540","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/consultingcya.com.ar\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/consultingcya.com.ar\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/consultingcya.com.ar\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/consultingcya.com.ar\/es\/wp-json\/wp\/v2\/comments?post=2540"}],"version-history":[{"count":1,"href":"https:\/\/consultingcya.com.ar\/es\/wp-json\/wp\/v2\/pages\/2540\/revisions"}],"predecessor-version":[{"id":2604,"href":"https:\/\/consultingcya.com.ar\/es\/wp-json\/wp\/v2\/pages\/2540\/revisions\/2604"}],"wp:attachment":[{"href":"https:\/\/consultingcya.com.ar\/es\/wp-json\/wp\/v2\/media?parent=2540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}