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Pig-breeding complex

Conducting legal, financial, and tax due diligence of a large commercial pig farm, preparing an estimated financial model

Pig-breeding complex

Pig-breeding complex

Conducting legal, financial, and tax due diligence of a large commercial pig farm, preparing an estimated financial model

Tasks

In anticipation of acquisition of a large pig-breeding enterprise, the customer gave GREEN specialists the task of identifying the potential risks of the enterprise and to build a financial forecast of its activities

The company was in bankruptcy proceedings, and therefore it was also necessary to develop options for acquiring a company or property complex without suspending its operations

Solution

GREEN specialists conducted an audit of the enterprise, including:

  • determining the actual financial performance indicators of the enterprise and analyzing the system of purchases and sales and financial flow chart
  • verifying actual availability and legal registration of rights to the assets of the enterprise: immovable objects, including those under construction (over 150 objects), technological equipment, and intellectual property
  • checking relationships with counterparties (suppliers and buyers, as well as counterparties for financial and other obligations) and analyzing receivables and payables
  • checking for correct and on-time payment of taxes and fees
  • checking registration of title to shares in the authorized capital of the company

Based on the verification and provided data, a financial model of the enterprise’s activity was built. Various options for the acquisition of the enterprise by the customer were analyzed

Results

  • The actual composition of the enterprise’s assets were established, and unformed real estate objects, assets withdrawn in anticipation of bankruptcy, and unrealistic collection of receivables were identified.
  • The actual composition of obligations and the list of potential creditors in the bankruptcy proceedings were established.
  • The risks of the enterprise, including loss of assets, collection of taxes, and prosecution were identified.
  •  Options for debt restructuring to the bank were proposed, as well as a scheme for acquiring the enterprise and concluding a settlement agreement.
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