At Silvana & Associates, we offer proficient, quality, timely and credible due diligence services for businesses, individuals and companies in Kenya.
Due diligence involves a comprehensive appraisal of a potential business venture to reveal potential legal liabilities and fiscal feasibility of a particular transaction.
It is gears towards a “know your customer/client” model before undertaking a transaction with them.
Due diligence is essential in transactions such as;
In real estate/ Purchasing property/investing in real estate
Corporate due diligence.
When conducing due diligence on a company:-
Legal due diligence in Kenya
Seeks to assess the legal basis of a transaction and the level of compliance with relevant laws.
Financial due diligence
Focuses on verifying financial information provided to assess the performance, credit health and viability of a business venture. It investigates the;
Reasons/importance of conducting due diligence
Do you want to conduct a due diligence in Kenya? Please contact us on firstname.lastname@example.org or by telephone +254726328555