Corporate Due Diligence

Due diligence reviews are an integral part of the modern business landscape, and RSM Colombia can ensure yours is carried out with the utmost care and professionalism. The objective of our due diligence services is to analyze the legal structures comprising the business unit, as well as the contracts entered into, in order to verify that the company complies with the legal provisions relating to its corporate purpose.

The opportunities and risks associated with investing in a target company can be significant for both parties involved in the transaction, which is why a meticulous due diligence report is of paramount importance.

What is due diligence?

Due diligence is an investigation or audit of another company’s records. This financial due diligence is carried out to ensure full transparency regarding that organization’s assets and liabilities before any transactions can take place involving another party. Failure to disclose any pertinent information in due diligence reviews can result in penalties and prosecution.

The different types of due diligence

Corporate finance due diligence takes many forms, but rest assured that our team of specialists are well versed across all facets, including:

  • Buy-side financial due diligence
  • Sell-side financial due diligence
  • Tax due diligence
  • Legal due diligence

Our approach to corporate due diligence

RSM Colombia’s philosophy is to always put our clients first. We appreciate that your requirements are unique, which is why a key component of our due diligence services is investing significant amounts of time and effort into familiarizing ourselves with your situation. Once we have assessed your needs, we can recommend a course of action and assist you in carrying out any necessary due diligence checks.

We form part of RSM’s global network, which spans 120 countries and almost 800 offices around the world. Being able to tap into that wealth of knowledge has proven invaluable to us and our clients in the past. Our experts, with years of experience of handling due diligence reports, are supremely qualified to tackle the challenges you face and come up with viable solutions.

Corporate due diligence with RSM Colombia

If you would like to enlist our due diligence services or wish to know more about how our team operates, please do not hesitate to contact us. You can visit one of our offices – located in Bogota, Cali, Medellin and Bucaramanga – or you can email us via the online form provided. We have a proven track record in helping organizations with due diligence reviews and we want to assist you in realizing your goals.

How can we help you?

Linea movil (celular) de contacto nacional:
CEL:  + 57 316 0233 253

Bogotá D.C.
Sede Principal
Avenida Calle 26 N° 69C – 03 
Torre A Piso 8 – Edificio Capital Center II
Aseguramiento Financiero y Consultoría:
IVR: +57 60 (1) 580 0678
TEL: +57 60 (1) 794 1791

North Office
Tax & Legal:
Carrera 16 No. 93a - 36
Oficina 204
Centro de Negocios 93 Edificio
Torre Peatonal 2
TEL: + 57 60 (1) 703 4060
IVR: + 57 60 (1) 580 0678

Calle 77B No. 57-103 Local 1 
Oficina 2203
Centro Empresarial Green Towers
TEL: + 57 60 (5) 385 2867

Carrera 27 No. 36 - 14
Oficina 325
Edificio Suramericana
IVR: + 57 60 (1) 580 0678
CEL: +57 310 609 8108

Avenida 4 norte #7n-46
Piso 3 - local 335
Centro Comercial Centenario
TEL: +57 60 (2) 4890615
PBX: + 57 60 (1) 580 0678
CEL: +57 313 624 0093

Avenida el Poblado No 5A – 113
Oficina 805
One Plaza Business Center  
CEL: +57 315 244 1407
CEL: +57 304 379 7574