Ownership, material assets, contracts, disputes and relevant compliance records
Legal, financial and operating review
Corporate due diligence in Singapore and across APAC
Our integrated legal, financial and operating review helps clients identify material risks, validate assumptions and make more informed investment, lending and transaction decisions.
Legal due diligence
- Company background, shareholders and related companies
- Fixed and tangible assets
- Litigation, arbitration and administrative records
Financial due diligence
- Financial statement transparency review
- Historical revenue and margin trends
- Cash-flow analysis and forecast validation
Operating due diligence
- Site visits and management interviews
- Regular business health checks
- Compliance checks
Client value. A clearer evidence base before capital is committed or transaction terms are finalised.
Mandate evidence
What the process must resolve.
Before outreach or commitment, the mandate needs a coherent fact base and clear decision path.
Revenue quality, margins, cash flow, obligations and forecast assumptions
Operating reality tested through document review, management interviews and site visits where appropriate
Related analysis and advice
Connect the mandate to the evidence.
Cross-border M&A screening
Define the thesis and screen material issues before broad diligence begins.
Explore →M&A advisory
Keep diligence connected to valuation, negotiation, documentation and closing.
Explore →Vietnam acquisition due diligence for Singapore investors
A framework for testing financial, operating and execution risks before acquisition.
Explore →Start a conversation
Discuss a mandate in confidence.
Tell us what you are trying to achieve. A senior member of BLI will review the enquiry and respond within one business day.