Due Diligence

In recent years, Turkey has become a significant center of attraction for investors due to increasing foreign capital inflows and its developing economic structure. In line with these developments, company acquisitions, mergers, and partnerships have accelerated, and the necessity for investment decisions to be made more consciously and data-driven has come to the forefront.

The most critical issue prior to the acquisition of a company or its shares is the accurate identification of financial, tax, legal, and operational risks that may arise from the company's past and present activities. Insufficient analysis of these risks can lead to unexpected costs, legal liabilities, and value loss during the investment process.

At Moore Turkey, we approach due diligence processes not just as a review activity, but as a strategic analysis process that directly influences investment decisions. With our global network and multi-sector experience, we offer transparent and reliable analyses that support investors' decision-making processes.

Our services include due diligence studies covering the following main headings:

  • Company and Market Analysis: Evaluation of the company's management structure, organizational setup, business model, corporate culture, and the dynamics of the sector in which it operates
  • Financial Review: Financial statement analysis, evaluation of income and profitability structure, cash flow analysis, examination of indebtedness and financial sustainability
  • Tax Audit: Compliance of tax applications with legislation, identification of potential tax risks, and determination of potential liabilities for past periods
  • Legal Review Evaluation of the company's contracts, ongoing litigation, liabilities, and legal risks.

In addition to this, depending on the needs;

  • Valuation studies within the framework of national legislation and international standards
  • Consulting services for company and partnership acquisition processes
  • Consulting for mergers, divisions, and restructuring processes

services are also offered.

Moore Türkiye not only analyzes the current situation during due diligence processes; it also prioritizes risks, reveals their financial impacts, and offers clear and actionable recommendations to support investment decisions. This allows investors to make more informed, controlled, and secure decisions by transparently seeing all risks prior to the transaction.