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).