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Due Diligence
For all financing models (equity and debt) an extensive due
diligence is required.
The clients can improve efficiency if they have to submit
documentation within the framework of the due diligence used.
Here
is a checklist for the case of existing companies. For
start-ups some questions can be omitted.
The forecast should be at least for 3 years after finishing
and should include the major income and cost elements.
Practice is the representation of 3 scenarios: best case,
worst case and most likely.
It's essential to present the potential and possible risks.
If possible, you should bring documentations of reference
plants.
A technical due diligence is essential for projects including
new technologies.
> Due Diligence check list
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