Due diligence

In-depth insight into a company’s operations with the disclosure of potential threats and opportunities.


  • Are you in the process of buying a company and would like to avoid negative surprises after the purchase or investment transaction?
  • Are you in the process of selling a company and would like to prepare a detailed report on the operations for potential buyers in order to facilitate/accelerate the process of buying the company?
  • Are you a financial institution that requires a detailed review of operations prior to granting a loan/capital to a company?
  • Are you a parent company and require a detailed insight into the operations and financial position of a subsidiary?
Pexels Anna Nekrashevich 6801648
What can CSA do for you?

With a thorough due diligence of a company’s operations, CSA will highlight its past and future operations. Due diligence is crucial for every purchase or sale of a company, since it reduces the asymmetry of information between the buyer and the seller. For financial institutions or funds, due diligence is the most important step prior to the investment or the approval of a major loan to a company, as it provides a detailed picture of the company’s financial strength.

We offer the following types of financial reviews:

  • financial due diligence;
  • tax due diligence;
  • legal due diligence.

The CSA experts carry out the due diligence as a comprehensive analysis of the company to obtain information on potential obstacles to concluding a transaction and opportunities brought about by the transaction and to study all negotiating positions. We can also consult in the negotiating process between the buyer and the seller.

Pexels Diva Plavalaguna 6147381

With a financial due diligence, we answer all your essential questions, such as:

  • what was the past financial performance of the company and what is expected in the future;
  • which are the drivers of the company’s value;
  • is income sustainable and what is its segment composition and segment profitability;
  • are there any risks of unforeseen costs and liabilities in the future;
  • which are the key elements of working capital;
  • what is the company’s financial strength, liquidity and solvency, etc.

In the process of financial due diligence, the CSA experts focus on your needs. Namely, the findings of a financial due diligence are key to the buyer’s final decision on buying or investing in a company. With a detailed analysis of operations, we focus on the company’s risks and opportunities, since the analysis of its financial statements and plans comprises all essential elements of the company’s operations in the specific industry.

References
CSA experts recommend

In our more than 10-year-long career, the CSA experts participated in some major sales transactions in Slovenia on both the buyer and seller sides. In addition to due diligence, we can lead you through the sales or purchase process of a company and actively search for a buyer of your company.

In the process of negotiations for the purchase or sale of a company, the team of experienced CSA experts will recommend the implementation of a professional evaluation of a company.

CSA office

Team

Mitja Slevec

Mitja Slevec

Managing director

+386 (0)41 330 496 mitja.slevec@si-csa.si

Andrej Cerk

Andrej Cerk

Managing director

+386 (0)41 229 281 andrej.cerk@si-csa.si

Trusted by

Gorenjska banka
Mik Celje
Bernardin
Pomgrad
Plinarna Maribor
MBS list
Hotel Slon
Terme Maribor
PAN JAN
Petrol
HSE
Styria
Unior
Xpediator
E3
Elektro Gorenjska
Elektro Celje
AMZS
APS Holding
NLB
Zavarovalnica Triglav
JonatanMars
Delavska hranilnica
DUTB
B2 Kapital
Nova KBM
Center za ravnanje z odpadki Zasavje
Kmetijski inštitut Slovenije
Mestna občina Slovenj Gradec
Mestna občina Kranj
Občina Piran
Snaga