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OUR SERVICES
DUE DILIGENCE
Due diligence is a comprehensive process of research, analysis, and investigation that helps to evaluate the risks and opportunities associated with a particular transaction, investment, or business deal.
TYPES OF DUE DILIGENCE we provide:
FINANCIAL DUE DILIGENCE
This involves a review of the financial statements, accounting records, tax filings, and cash flow of a company. The purpose is to assess the financial performance, profitability, and sustainability of the business, in addition to highlighting any potential financial risks, such as fraud, bankruptcy, or insolvency.
OPERATIONAL DUE DILIGENCE
COMMERCIAL DUE DILIGENCE
INTELLECTUAL DUE DILIGENCE
LEGAL DUE DILIGENCE
A review of operational processes, systems, and procedures of a company, particularly manufacturing, supply chain, logistics, IT, and human resources to determine any potential operational risks, inefficiencies, or gaps that may affect the business continuity or scalability.
A fresh look on the market potential, growth prospects, and competitive advantage of the business, while pointing out any potential market risks, including change in customer preferences, regulatory changes, or technological disruptions.
Probing of legal documents, contracts, licenses, permits, and regulatory compliance of a company or business entity. The objective is to identify any potential legal risks, potential liabilities, or disputes that may affect the transaction or investment.
We also work with experienced legal partners for complex financial and non-financial related legal matters.
Inspect assets such as patents, trademarks, copyrights, and trade secrets, of a company to determine the value, validity, and infringement risks of the intellectual property, while working with our partners to identify any potential disputes or challenges.
ENVIRONMENTAL DUE DILIGENCE
Assessment on the environmental impact, sustainability, and compliance of a company or project, which identifies any potential environmental risks, liabilities, or violations that may affect the reputation or legal status of the business.
DUE DILIGENCE MALAYSIA
DUE DILIGENCE
FINANCIAL DUE DILIGENCE
OPERATIONAL DUE DILIGENCE
LEGAL DUE DILIGENCE
COMMERCIAL DUE DILIGENCE
ENVIRONMENTAL DUE DILIGENCE
INTELLECTUAL DUE DILIGENCE
ESG
ENVIRONMENTAL SOCIAL GOVERNANCE
DUE DILIGENCE BIJI DEALS LLP
DUE DILIGENCE MALAYSIA BIJI DEALS
DUE DILIGENCE MEANING
DUE DILIGENCE IN MALAYSIA
#DUEDILIGENCEMALAYSIA
#DUEDILIGENCEMEANING
#DUEDILIGENCE
DEALS ADVISORY
The primary goal is to help clients achieve their strategic objectives while maximising shareholder value. This often involves analysing complex financial data, identifying potential synergies and risks, and providing guidance on how to structure and execute a successful transaction.
PREPARATION FOR OUTREACH
Providing our clients with an unfair advantage by being equipped with essential preparations.
The preparation include services such as:​
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Market Research
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Drafting of Business Plans
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Financial Model Forecast
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Optimised Valuations
TRANSACTION CLOSING
Working alongside our trusted Legal Partners, we prepare and review all related agreements in depth to ensure a smooth closing for clients.
CAPITAL RAISING
Whether Initial Public Offerings or private equity funding, we have the right expertise on what works best for our clients at that point of time and a wide network to connect them accordingly.
BUSINESS ADVISORY
Biji Deals assist businesses in improving their overall performance and achieving their strategic objectives. We work with clients to identify areas for improvement, develop strategies to address challenges and opportunities, and implement solutions to achieve their goals.
TARGET OPERATING MODEL DESIGN
Assist clients in defining their long-term vision, mission, and goals, and develop a strategic plan to achieve them.
FINANCIAL CONTROLS
Identify and address key financial risks including fraud, tax, budgeting and projections.
OPERATING CONTROLS
Redesign and optimise the 'way things are done' by streamlining processes, reducing costs, and improving efficiency.
RISK MANAGEMENT
Identify and manage risks associated with business operations, such as legal and regulatory compliance, cyber security, and supply chain disruptions.
ANTI-MONEY LAUNDERING ADVISORY
We help our clients by providing Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Sanctions (collectively known as "AML/CFT/CPF & TFS") advisory services to clients who are classified as 'Reporting Institutions' ("RIs") under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 ("AMLA").
Enterprise-Wide Risk Assessment ("EWRA")
A key element of a RI's commitment to complying with guidelines issued by Bank Negara Malaysia and all applicable Malaysia AML/CFT laws and regulations would be the undertaking of an Enterprise-wide Money Laundering, Terrorism Financing & Proliferation Financing ("ML/TF/PF") Risk Assessment exercise. This exercise allows organisations to understand the extent of the ML/TF risks it faces and the strength of its AML/CFT controls in place to mitigate those risks.
AML/CFT System Adoption
Whether implementing a new AML system or upgrading your existing AML system, the process may be pretty challenging. For that reason, you can rely on us to help develop a set of system user requirements, provide Request for Proposal ("RFP") support and vendor evaluation & selection assistance to lighten your burden in this exciting journey you choose to embark on.
Gap Assessment
Through an end-to-end assessment on an organisation's AML/CFT/CPF framework, we are able to identify and bridge any potential gaps and/or areas for improvement to meet regulatory requirements and leading industry practices.
Thematic Review
A targeted review of a specific component within an organisation's AML/CFT/CPF framework helps assess the effectiveness of the process workflows and/or controls in a particular area (e.g. Customer Due Diligence, Customer Risk Profiling, Transaction Monitoring, etc.) that results in developing an approach to enhance these controls.
AML/CFT Policy, Procedure and Process Workflow Design
We will support you in developing AML/CFT/CPF policy, procedure and process workflows specific to your organisation's industry that aligns with domestic regulatory requirements and best practices.
ANGEL INVESTMENT ADVISORY & NETWORK
As residents of Malaysia, we are entitled to receive a tax incentive offered by the Inland Revenue Board of Malaysia, a.k.a. Lembaga Hasil Dalam Negeri ("LHDN") Malaysia when we become angel investors that have invested in an investee company.
Click on the image above to read about the tax incentive offered to angel investors!
All of us at Biji Deals are advocates of angel investments.
We can help clients understand and reap benefits that come from it in Malaysia.
Clients will also be able to navigate through the complexities of angel investing and avoid potential pitfalls.
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