Due Diligence Services in Dubai, Abu Dhabi, Sharjah & UAE: Mitigating Risks, Maximizing Opportunities

What Are Due Diligence Services?

Due diligence is a thorough investigation and analysis of a company, individual, or transaction prior to finalizing a business deal. It is a critical step that helps identify hidden liabilities, assess value, ensure compliance, and prevent post-deal surprises.

Our multidisciplinary approach covers:

Financial health & sustainability
Tax and legal compliance
Operational efficiency & governance
Contract and HR review
IT systems & cybersecurity exposure
Environmental and regulatory risks
Market positioning & reputation analysis

Our Due Diligence Services Include:

Buy-side and sell-side due diligence
Pre-investment evaluations for venture capital and private equity
Risk analysis of corporate partners or acquisition targets
Cross-border transaction support (especially UAE and GCC markets)
Business partner vetting for compliance and licensing
Red flag and background checks for legal and reputational risks

Why choose Evas Constantin?

At EVAS Constantin, our team of seasoned auditors, legal analysts, and tax advisors, supported by advanced data tools and trusted intelligence sources, brings deep expertise in UAE regulatory and corporate frameworks. We deliver customized reports that offer actionable insights and practical recommendations tailored to your business needs.

We go beyond surface-level checks, offering a complete, objective, and actionable view of the entities you plan to partner with.

Secure Your Transaction. Protect Your Investment.

In today’s high-risk environment, proper due diligence can be the difference between a successful deal and a costly mistake. Trust EVAS Constantin to help you uncover the facts and protect your interests.

Do you need a trusted accountant to guide you in the right direction?

Schedule an appointment

Other Services

Assurance

ICV Certification

Compliance and AML

Corporate
Tax

Accounting & Reporting

Advisory

Indirect Tax

See all services

Frequently asked questions

What is financial due diligence, and why is it essential?

Financial due diligence is a process used to assess the risks and benefits of a potential deal, such as acquiring or selling a company, merging with another entity, or divesting assets. The information collected during this process provides a comprehensive understanding of the target company’s status and ensures that all relevant facts are considered before finalizing any transaction.

When is due diligence required?

Due diligence is necessary once a deal has been tentatively agreed upon, but before any contracts are signed or the deal is finalized. The results of the due diligence process will determine if the transaction can proceed as planned, if any renegotiations are needed, or if the deal should be abandoned altogether.

Insights