TIP & PARTNERS

Due Diligence and Compliance

Tip & Partners provides due diligence service of which is an essential way for corporate or individual to proactive identity risk and impacts. Due diligence is an exercise of care that a reasonable business or person is normally expected to take before entering into an agreement or contract with another party or act with certain standard of care. Our due diligence services including:

FINANCIAL DUE DILIGENCE

We examine the fundamentals of the potential transaction, and provide a deep analysis of the critical areas that will enhance value. Identify adjustments to earnings, forecast assumptions, the rights, and obligations.

TAX DUE DILIGENCE

We review, identify, and assess non-compliance and historical tax exposures of the business. Our tax team can help our clients take advantage of transaction opportunities, creating tax efficiencies including advising on tax structures.

COMMERCIAL DUE DILIGENCE

We conduct analysis of target’s market environment, competitive positioning, and impact on the target’s business plan. Evaluate market opportunties, risks, growth potential.

LEGAL DUE DILIGENCE

We Identify compliance gaps in the vendor’s business with a keen focus on developing solutions and recommendations to address the same via various mechanisms and identified issues or putting in place other contractual arrangements to reduce risk.

OPERATIONAL DUE DILIGENCE

We conduct analyze historical, current operating performance, and processes; evaluate potential capital expenditure requirements.

COMPLAINCE

Legal compliance in Cambodia requires a broad understanding of the many risks and challenges that may confront your business. Our complaince practice works with other practice groups to draw on decades of expertise of lcoal know how in areas such as employment, corporate negotiations and dipute resolutions. When you need complaince advice, we are the ready to collaborate with our collegues from other contries to provide support and assisnce.

Our firm is in uniquely positioned to guide business through the intricate regulatory landscape of Cambodia’s market, ensuring that projects not only comply with the necessary criteria but also maximize their financial benefits. For doing business in Cambodia, we offer comprehensive services including due diligence, contract negotiation, and ensuring regulatory compliance, thereby facilitating secure and beneficial transactions in the market.

TIP & PARTNERS