Due Diligence Masterclass
  • Introduction
  • Agenda
  • Experts
  • Venue
  • Partners
  • Registration

Due to inadequate  investigation and inappropriate valuation computation, many capital acquisitions and disposals have resulted in disappointment for both buyers and sellers.The due diligence process is the “one shot”, most investors get at ascertaining the true state of a business and what price they should pay for it.

 

This one day workshop will provide 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. 

 

Expert will discuss on due diligence process, covering a variety of the toughest issues and traps in financial, tax, legal and commercial due dligence.Attendees will learn what it takes to validate the plan and to define and contain the risk of investment.

 

Key Benefits:

By attending this one day workshop you will learn how to:

• Identify and verify worthwhile investment opportunities 

• Understand and gain maximum benefit from each aspect of due diligence

• Prepare for integration in advance through effective due diligence processes  

• Appraise the quality and reliability of information  

• Minimise the risk to your company throughout investment deals

• Link separate investigations to improve cost‐effectiveness and time management

• Identify and overcome the most common due diligence pitfalls

• Ensure that you know how to address all legal requirements and obligations

 

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

  • Directors of Strategic Planning

  • Financial Directors       

  • Company Secretaries     

  • Professional Advisers           

  • Venture Capitalists  

  • Private Equity Investors                      

  • Corporate Lawyers

  • In house Lawyers

Session 1: Due Diligence Overview

        • What is Due Diligence?

        • Main Elements of Due Diligence

        • Aligning Priorities to main risks

        • Due diligence investigation areas

        • Due Diligence vs. Audit

 

Session 2: Financial Due Diligence

        • What is Financial Due Diliigence?

        • Need of Financial Due Diligence

        • Types of Financial Due Diligence

        • Process & Key Benefits

        • Focus Areas

        • Limitation

 

Session 3: Legal Due Diligence - A necessity to business Idea 

        • 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: Tax Due Diligence 

        • Importance of Tax Due Diligence

        • Approach to be adopted

        • Typical Issues & Solutions

        • Impact on Transactions

        • Case study

 

Session 5: Commercial Due Diligence ‐ Key to understanding value in an acquisition

       • Purpose & elements of Commercial Due Diligence

       • Published & Unpublished information sources,

       • Accessing unpublished information

 

Session 6: Forensic Due Diligence 

      • Anti Bribery & Corruption Due Diligence

      • Ethics and Integrity Due Diligence

      • Forensic review of books and transactions

      • End use monitoring of funds and investigations

 

Open House - Q&A 

Amitabh Jhingan Amitabh Jhingan Partner, Transaction Advisory Services, Ernst & Young India
 
,
 
Dinesh Moudgil Dinesh Moudgil Executive Director - Fraud Investigation and Dispute Services, Ernst & Young India
 
Nitin Potdar Nitin Potdar Partner, J. Sagar Associates
 
Vijay Iyer Vijay Iyer Partner, Deloitte Touche & Tohmatsu India Pvt Ltd
 

Vivanta by Taj – President

Cuffe Parade,
Mumbai,
Maharashtra 400005

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


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.

ONLINE MEDIA PARTNER

IndiaMART

IndiaMART.com is India's largest online B2B marketplace for Small & Medium Size Businesses, connecting global buyers with suppliers. The company offers a platform & tools to over 1.4 million suppliers to generate business leads from over 6.5 million buyers, who use the platform to find reliable & competitive suppliers. The company has over 2800 employees located across 50+ offices in the country. Its existing investors include Intel Capital and Bennett, Coleman & Co. Ltd.

IndiaMART.com offers products that enable small & medium size businesses generate business leads (online catalogs/store-fronts), establish their credibility (third party verified trust profile) and use business information (finance, news, trade shows, tenders) for their business promotion.

IndiaMART.com has won numerous awards and significant nominations over the years, which include coveted Red Herring Award and Emerging India Award respectively among others. The company has also been widely covered by media for its pioneering role in promoting SME business in the country.

Standard Fee: INR 18,000 + 12.36% Service Tax 

15% Closing Discount till 10th April - INR 15,300 + 12.36% Sevice Tax per delegate

For more queries speak to Fazal/Raj on 91-120-4171140 or write at training@vccircle.com 

 

There are two ways to register:

 1) Online registration: Click Here

 2) Offline registration through cheque/DD  |  Download offline registration form: Click Here

 

Cheque/DD to be made in favor of: "Mosaic Media Ventures Pvt Ltd" payable in New Delhi to:

Mosaic Media Ventures Pvt. Ltd.
C-125A, Second Floor,
Sector -2, Noida - 201301

 

Please attach a note with details of the cheque.
Name of the delegate(s), Organization, Designation, Address, Contact No., E-mail ID

 

You can also directly deposit cash, submit cheque or transfer online to our ICICI Bank a/c:
Account name: Mosaic Media Ventures Pvt. Ltd.
Account no: 629705014337
Branch Name: Mayur Vihar - Phase 1
IFSC Code: ICIC0006297

 

Refund and Substitution Policy

Full payment must be received in order to process your registration. In case of inability of attending the training/workshop yourself, you may nominate a colleague to take your place; no refund will be entertained. Substitutions within a company are permitted through the conference date. In the event of a cancellation of the conference, VCCircle assumes no liability for non-refundable costs including transportation, hotel reservations or any other costs incurred by registrants.

 

* The registration fee does not include any travel, accommodations or other costs incurred by attendees.

* VCCircle reserves the right to amend content, expert, venue & date(s) of the workshop