Due Diligence for M&A, PE & VC Deals
  • Introduction
  • Agenda
  • Experts
  • Venue
  • Partners
  • Registration

Effective due diligence is one of the most critical steps in successful Mergers, Acquisitions, Private Equity & Venture capital deals. VCCircle Training’s one day training course on “Due Diligence for Mergers, Acquisitions, Private Equity & Venture Capital Deals” provides an understanding of the concept and obligations of a due diligence investigation as it relates to both public and private transactions including acquisitions, disposals and fund raisings. Practical advice is given on the fundamental principles, techniques and procedures of due diligence and on the different objectives in the due diligence process, covering commercial, Financial, Tax and Legal Due Diligence and also the more specialised areas of investigation i.e Environmental Due
Diligence.

 

Benefit of Attending
- Understand and gain maximum benefit from each aspect of due diligence
- Learn how to link separate investigations to improve your cost‐effectiveness and time management

- Strengthen your negotiating position by gaining a thorough understanding of Due Diligence
- Learn to avoid acquiring a company that will reduce your company's value
- Improve the tax efficiency of the transaction by understanding tax due diligence
- Ensure that you know how to address all legal requirements and obligations
- Prepare for integration in advance through effective due diligence processes

 

Who Should Attend?
This Workshop has been designed for all those involved in acquisitions or strategic alliances, whether in strategic planning, appraisal, negotiation or valuation including:

. Managing Directors                                    . Venture Capitalists
. Directors of Strategic Planning                    . Private Equity Investors
. Financial Directors                                     . Corporate Lawyers
. Company Secretaries                                 . In house Lawyers
. Professional Advisers

Session 1: Due Diligence Overview
• What is Due Diligence?
• Main Elements of Due Diligence;
• Aligning Priorities to main risks;

Session 2: Financial Due Diligence
• What is Financial Due Diliigence?
• Types of Financial Due Diligence;
• Process & Key Benefits;
• Focus Areas;
• Limitation;

Session 3: Legal Due Diligence a necessary evil... ?
• Why is it necessary & important?
• Process & Various steps involved
• Legal Due Diligence Challenges & its Resolutions
• Practical Insight
     ‐ Mock Diligence,
     ‐ Case Studies,
     ‐ Questions & Answers.

Session 4: Environmental Due Diligence (EDD) – Managing the Environmental and Related Risks
•  What is EDD?
•  Necessity of an EDD
•  Different Elements and Approaches in the Process
•  Outcome of such a study
•  Value provided to the transaction (with examples)

Session 5: Tax Due Diligence ‐
• Importance of Tax Due Diligence
• Approach to be adopted
• Typical Issues & Solutions
• Impact on Transactions
• Case study

Session 6: Commercial Due Diligence ‐ Key to understanding value in an acquisition
• Purpose & elements of Commercial Due Diligence
• Published & Unpublished information sources,
• Accessing unpublished information

Session 7: Open House – Q & A
• How to address issues from Due Diligence?
• What would be a deal breaker from Due Diligence findings?
• Live Case Studies

Amit Zutshi Amit Zutshi Director - Head of Commercial Advisory, Ernst & Young
 
Vijay Iyer Vijay Iyer Partner, Deloitte Touche & Tohmatsu India Pvt Ltd
 
Simone Reis Simone Reis Co- Head - M&A Practice, Nishith Desai Associates
 
Masood Mallick Masood Mallick MD, ERM India Private Limited
 
,
 

Intercontinental The Lalit

Mumbai

In case of queries, please email us at training@vccircle.com


NETWORKING PARTNER

Environmental Resources Management

Environmental Resources Management (ERM) is the largest amongst pure-play environmental consulting firms in the world and has over 140 offices spread across the globe. Over the past five years ERM has worked for more than 50 % of the Global Fortune 500 helping them understand and manage the sustainability challenges that world is increasingly facing.  ERM has been present in India since 1995; it is today the leading provider of environmental, health & safety, risk and social consulting services in the Indian market and has completed over 2000 assignments within India. ERM is uniquely qualified to provide advice and assistance at all phases of a company’s evolution. Whether it’s finding ways to reduce risk and liability exposure associated with a transaction, or improving environmental, health and safety performance of an operational asset, or mitigating social, community and reputational risks for a major capital project, ERM can help you make the most of your business while building a consistent environmental, health & safety and social agenda.

We offer services across our clients’ business life cycle through five broad practice verticals:

• Transaction Services: Environmental, Health & Safety, Social Due-Diligence and Liability Assessments.
• Impact Assessment and Planning: Environmental and Social Impact Assessments.
• Performance and Assurance: EHS Performance Transformantion Services, Regulatory Compliance & Permitting Advisory Services.
• Contaminated Site Management: Assessment and Remediation of Soil and Groundwater Contamination, Brownfield Site Redevelopment.
• Sustainability and Climate Change: Development and Implementation of Sustainability Strategies, Programs and Tools.
• Risk Management: Quantifying and Managing the Safety Risks associated with Hazardous Installations and Processes.

ONLINE MEDIA PARTNER

Bar & Bench

Bar & Bench is the new face of legal journalism in India. Over the last six years, we have covered the latest news across a number of sectors. Our team of reporters sit out Delhi, Bombay and Bangalore, reporting on law firms, judgments, and the latest trends in legal education. Over the last six years, Bar & Bench gets close to a million page views a month, with readers across the world.

ONLINE MEDIA PARTNER

CAclubindia

CAclubindia.com aka CCI is an Interactive Platform for Finance Professionals and Taxpayers. With a strength of more than 1.4 million member, CCI turns out to be the largest and most popular knowledge sharing and networking platform for Finance professionals in the country.

CAclubindia with its potent reach of 1.25 lac visitors daily seeks to create an intellectual and powerful community. It gives an opportunity to the Finance professional to get in touch with the who's who of the finance world and also to achieve professional excellence through interaction and sharing of new ideas and opinions.


Today CCI provides its 1.4 million+ members with a gamut of services like:

  • A platform for interaction with persons of their own fraternity.

  • Updates on various issues in the Finance world.

  • Mobile app to keep one updated on the go.

  • Most recent advancement/reviews/discussions in current Finance related issues.

  • The facility to maintain their profile and communities and be in touch with their peers by just logging on to the site.

  • Advanced e-Learning platform for finance professionals and students via CCI online coaching.

 

OFFICIAL MAGAZINE PARTNER

Lex Witness

LEX WITNESS is a high quality monthly magazine with the power of fresh and original content that deals exclusively with subjects on legality. Top-notch practitioners and experts contribute in LEX WITNESS on subjects relevant to all stakeholders in this profession across industry sectors like Real Estate, Information Technology, Banking & Finance etc. WITNESS, ever since its inception in 2009, has become India's most credible platform for the legal luminaries here to opine, comment and share their views. With an interesting blend of opinion pieces, commentary, reportage, analysis, interviews and movements, Lex Witness reaches out to the entire legal and corporate fraternity ranging from In House Counsel to reputed Law Firms besides key decision makers, luminaries, experts, policy makers, bureaucracy and the industry captains in India.

PRINT MEDIA PARTNER

Business Standard

Registration Closed