Financial & Business Due Diligence Services
At Daxin Global UAE, we provide comprehensive due diligence services that help investors, acquirers, and business owners make informed, risk-mitigated decisions. Our auditors and financial analysts deliver in-depth assessments of a target company’s financial, operational, and legal standing — ensuring every transaction is backed by transparency and confidence.
Trusted by Over 1,000 Company Worldwide
Uncover Business Risks, Validate Market Opportunities, and Make Confident Decisions
Every business transaction carries risk — whether you’re acquiring a company, investing in a new venture, or entering a joint partnership. Without proper due diligence, unseen liabilities, inaccurate valuations, or compliance issues can lead to costly financial and reputational damage.
At Daxin Global UAE, we offer independent, comprehensive, and confidential due diligence services designed to help clients in Dubai and across the UAE evaluate opportunities, assess risks, and ensure informed decision-making.
Our due diligence specialists bring together expertise from audit, finance, taxation, and legal disciplines to deliver a clear, unbiased assessment of your potential business deal. We don’t just review numbers — we analyze the entire business environment, including financial performance, tax compliance, management practices, contracts, and operational sustainability.
What is Due Diligence?
Due diligence is an investigative review conducted before mergers, acquisitions, partnerships, or major investments. Its goal is to verify financial data, validate business performance, and identify risks or red flags that may impact the decision-making process.
At Daxin Global UAE, our due diligence services go beyond surface-level analysis — we perform a 360-degree evaluation that covers financial accuracy, legal compliance, operational efficiency, and market positioning.
Whether you’re acquiring a company, merging operations, or investing in a new entity, our due diligence ensures you have clear, factual insights before finalizing any deal.
Our Due Diligence Services in Dubai, UAE
Our due diligence framework is built to give you a complete and accurate understanding of a company’s financial and operational health.
Comprehensive Due Diligence Solutions Tailored for Businesses in Dubai & the UAE
Tax & Compliance Due Diligence
We assess the company’s compliance with UAE tax laws, including Corporate Tax and VAT regulations, to highlight any potential tax risks or obligations.
- Review of tax filings and records
- Identify potential non-compliance risks
- Ensure alignment with UAE Federal Tax Authority (FTA) requirements
Operational & Commercial Due Diligence
We examine the company’s internal processes, supply chain, technology systems, and operational structure to assess long-term sustainability.
- Review of management capabilities and employee structures
- Analysis of key vendors, clients, and contracts
- Assessment of market competitiveness and scalability
Legal & Regulatory Due Diligence
We coordinate with legal professionals to verify ownership structures, corporate documentation, and regulatory compliance.
- Review of contracts, licenses, and corporate registrations
- Identification of pending litigations or disputes
- Confirmation of shareholder agreements and intellectual property ownership
M&A and Investment Support
For investors and acquirers, we provide deal-specific advisory support — from valuation validation to post-merger integration planning.
Each engagement is handled with independence, confidentiality, and precision, ensuring your decision is based on facts, not assumptions.
Financial Due Diligence
We perform a detailed review of financial statements, revenue streams, liabilities, and cash flow to ensure accuracy and transparency.
- Evaluate profitability, debt levels, and working capital
- Identify overstated assets or hidden liabilities
- Analyze historical and projected financial performance
Why Choose
Daxin Global UAE for Due Diligence
Daxin Global UAE is recognized as one of the leading providers of due diligence services in Dubai helping clients across industries execute transactions with clarity and confidence.
- Expert Team: Auditors, financial analysts, tax consultants, and business advisors working together.
- Unbiased Reporting: Independent evaluations of your target business.
- Industry Expertise: Deep knowledge across construction, real estate, healthcare, retail, and manufacturing.
- Regulatory Knowledge: Strong insight into UAE laws, free zones, and compliance requirements.
- Actionable Insights: Detailed reports with key findings, risks, and recommendations.
With Daxin Global UAE, you don’t just receive an audit report — you gain clarity, confidence, and control over your next business move.
Our Due Diligence Process
Our due diligence process follows a proven 5-phase methodology designed to ensure completeness and reliability
Engagement Planning
Define objectives, transaction scope, and key risk areas.
Information Gathering
Collect and verify financial, operational, and legal documents.
Analysis & Validation
Conduct detailed financial analysis, market assessment, and management review.
Reporting
Prepare clear, data-backed findings and highlight potential deal breakers or negotiation leverage points.
Advisory & Support:
Offer post-due diligence consultation for negotiation, restructuring, or compliance improvement.
Who We Serve
We work across industries such as real estate, healthcare, logistics, retail, technology, and finance, adapting our methodology to each client’s unique transaction and risk profile. Our due diligence services are trusted by a wide range of clients, including
Private Investors & Venture Capital Firms
Merging or Acquiring Companies
Corporate Legal Teams & Financial Institutions
Multinational Subsidiaries in the UAE
Funding
Make Informed Business Decisions with Daxin Global UAE
Before you finalize your next deal, ensure every aspect of the business has been independently verified by professionals who understand the UAE market inside out. At Daxin Global UAE, we bring together expertise, precision, and confidentiality to help you invest wisely and minimize risks.
Email Us
info@daxin-global.ae
Addres
Office 1801, DAMAC XL Tower, Marasi Drive, Business Bay, Dubai, UAE
Call us
+971 52 764 6955