DueDiligence360™ Financial Due Diligence Services in CRI Group Turkey

For Investors— Our DueDiligence360™ financial due diligence services are methodically designed to benefit investors considering all types of acquisitions in Turkish companies, including shareholding, full company acquisitions, and Turkish Citizenship by Investment programs. These services also provide lending banks with the critical information necessary to support their lending decisions for acquisitions.

In acquisition due diligence, our highly experienced teams thoroughly investigate the target company’s information to identify potential issues that could impact the deal. While focusing on the opportunities and strengths of the target company, our primary aim is to identify risks and enhance the acquirer’s position during negotiations over price and SPA terms.

Our DueDiligence360™ financial due diligence teams collaborate closely with industry specialists in tax, legal, and M&A groups to deliver a comprehensive, integrated service. We often integrate commercial due diligence from our consulting colleagues. Additionally, we leverage our global network, utilising specialists from our international offices, especially for cross-border transactions.

Expanding Scope with CRI Group 3PRM™ Third-Party Risk Management:

In today’s business climate, organisations must review and reassess their third-party relationships. CRI Group’s 3PRM™ Third-Party Risk Management program offers an effective strategy to vet outside partnerships and mitigate potential risks.

Our DueDiligence360™ services extend to comprehensive third-party risk management, benefiting company owners considering a sale or partnership, particularly when multiple investors or partners are involved.

By engaging our 3PRM™ due diligence services, organisations can identify and address financial issues that may be seen as problems by potential investors or partners, allowing them to take timely action to eliminate or mitigate these issues.

All potential bidders or partners will have access to the same comprehensive and objective information contained in our DueDiligence360™ reports during the sale or partnership process. This transparency enables bidders to thoroughly understand the financial aspects of the target business and submit high-quality, fully comparable bids.

Investigative Due Diligence for Turkish Citizenship by Investment:

In addition to traditional financial due diligence, we offer DueDiligence360™ investigative due diligence services for individuals seeking Turkish Citizenship by Investment. Our team conducts comprehensive background checks, verifies financial stability, and ensures compliance with Turkish regulations, providing a secure and reliable path to citizenship.

Our multidisciplinary approach ensures that all aspects of the investment are thoroughly vetted, mitigating risks and safeguarding our client’s interests throughout the process.

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