Due diligence services in Egypt

In today’s fast-paced business world, investment, acquisition, and partnership decisions cannot rely solely on impressions or assumptions. This is where Due Diligence becomes an essential process — a tool designed to evaluate risks and opportunities before executing any transaction or investment. In the Egyptian market, due diligence services have become a fundamental requirement for both local and foreign investors seeking to enter or expand in Egypt with confidence and transparency.

Due diligence is a comprehensive review and analysis of all financial, legal, administrative, and operational aspects of a target company or project. The purpose is to verify the accuracy of the information provided and uncover any potential risks or liabilities that may impact the investment decision or transaction outcome.

1- Financial Due Diligence:

• Analyzing financial statements, cash flows, obligations, and profitability to determine the true value of the business.

2- Tax Due Diligence:

• Reviewing the company’s tax position, previous audits, and compliance with tax laws to identify potential tax risks.

3- Legal Due Diligence:

• Examining contracts, licenses, ownership documents, and any pending or potential legal disputes.

4- Operational and Administrative Due Diligence:

• Assessing the organizational structure, internal policies, efficiency of operations, and level of corporate governance.

• Ensures informed investment decisions before buying or merging with another company.
• Identifies financial and legal risks and prevents unexpected losses
• Supports confident negotiation on transaction pricing and terms.
• Builds transparency and trust between all parties involved.
• Ensures compliance with local laws and regulatory requirements for acquisitions in Egypt.

1- Defining the scope and objectives of the review.

2-Collecting and analyzing financial and legal documents

3-Conducting interviews with management and key staff

4- Assessing risks, assets, and liabilities

5-Preparing the final due diligence report with findings and recommendations

Conducting a proper due diligence review requires deep accounting, legal, and tax expertise, along with a strong understanding of the Egyptian market and its regulatory framework. Partnering with experienced advisors allows you to make well-informed investment decisions based on facts — not assumptions.

Our firm provides comprehensive due diligence services, including:

• Financial and tax due diligence for target companies in mergers, acquisitions, or partnerships.
• Detailed risk assessment and valuation reports.
• Advisory on transaction structuring and risk mitigation.
• Review of tax obligations, debts, and fixed assets.

Due diligence is no longer a luxury — it is a strategic necessity for the success of any investment transaction. In Egypt’s evolving business environment, relying on specialized professionals ensures that every decision is grounded in knowledge, accuracy, and confidence.