Information Required

Lafise Investment Management analyzes every detail of possible investment prospects. It runs a due diligence process that involves every aspect of the company that wants to receive resources from Funds under administration. LIM requires information about the following:

  • The company’s owning partners: experience, references, etc.
  • Company’s organization and corporate governance.
  • Company’s strategy
  • Company’s accounting, and financial statements.
  • Sales: sales organization, and statistics.
  • Marketing strategy
  • Operations strategy and production strategy.
  • Competitive advantage and sustainability.
  • Analysis and evaluation of expansion plan.
  • Investment plan and disbursement schedule.
  • Financial projections.
  • Certifications.
  • Tax matters
  • Legal matters (By law, contracts, etc).
Suscripción a boletines
Acepto la ley de tratamiento y uso de datos de LAFISE