- Welcome to Al-Mawaleh
- Majan building , Opposite CSK cafe ,Ghala,Muscat Governorate,Sultanate of Oman
Reduce risk and maximize opportunity. Do your due diligence.
Due diligence is a vital part of making informed decisions in any business deal. Whether you’re entering a partnership, acquiring a company, or evaluating investment opportunities, it’s important to look at the facts, risks, and obligations before committing.
Due diligence refers to the process of investigating and verifying information before finalizing a business decision. It involves reviewing legal, financial, and operational aspects to identify any potential risks.
In Oman, business due diligence is becoming more common due to increased interest in local and foreign investments. Understanding the local business culture, legal system, and financial regulations makes due diligence even more crucial here.
At AL MAWALEH, we offer professional due diligence services in Oman to help businesses confidently move forward. From financial checks to legal reviews, we support your goals with reliable assessments and expert guidance.
There are different types of due diligence, depending on what you need to assess. Each type focuses on a specific part of the business.
Financial Due Diligence
This looks at the financial health of the company. We analyze income statements, debts, assets, and cash flow. It’s a key step in the financial due diligence process.
Legal Due Diligence
We review contracts, business licenses, and any existing or pending legal issues. Our team follows a clear legal due diligence checklist to make sure all legal risks are addressed.
Operational Due Diligence
This focuses on day-to-day business functions, including systems, supply chains, staffing, and resources. It helps you understand how smoothly the business operates.
Commercial Due Diligence
We assess market positioning, customer base, competitors, and industry trends to see how well the company can perform in its sector.
Tax Due Diligence
This involves reviewing tax filings, liabilities, and compliance with Omani tax laws.
Environmental Due Diligence
In sectors like real estate or manufacturing, we check for environmental liabilities or permits.
In Oman, doing proper due diligence is not just helpful—it’s necessary.
Risk Mitigation
You can’t avoid all risks, but you can exercise due diligence to understand them better. A complete due diligence assessment helps reduce financial, legal, and operational uncertainties.
Regulatory Compliance in Oman
Local regulations must be followed during any transaction. Without proper checks, businesses may face penalties. A due diligence audit helps ensure you’re aligned with local rules.
Strategic Decision-Making
A detailed due diligence review gives you clarity. It supports decisions based on facts, not assumptions.
Reputation Protection
Avoiding partnerships with unstable or non-compliant businesses protects your credibility in the market.
Our due diligence process is structured to be efficient and thorough. Here’s how we help clients in Oman:
Preliminary Assessment: We understand your goals and decide what type of due diligence is needed.
Data Collection: We gather documents like financial records, contracts, and legal files.
Analysis and Investigation: Our experts review the information in detail, according to the relevant area—legal, financial, or operational.
Risk Assessment: We highlight issues such as pending legal disputes or financial red flags.
Reporting: You receive a clear, organized due diligence report outlining all findings and our suggestions.
Decision-Making: We walk you through the results to help you make a smart, well-informed decision.
At AL MAWALEH, we know the local market. We’ve helped businesses across industries with accurate, timely, and practical due diligence support in Oman.
Expertise and Experience
Our team includes specialists who have worked on various high-value transactions in finance, real estate, retail, and more. Our due diligence officers are trained to spot risks that others might miss.
Tailored Services
We don’t offer one-size-fits-all solutions. Each client receives a custom approach—from a vendor due diligence checklist to specific legal or financial reviews. Benefits of choosing AL MAWALEH are as follows:
Ready to take your finances to the next level? Book an appointment with Al Mawaleh today! Our professional team is here to provide personalized solutions that clarify finances and build trust. Let’s work together to ensure your business’s financial success.
It helps identify risks and confirm facts before entering into any major business deal.
It should be done before mergers, acquisitions, investments, or forming new partnerships.
You’ll need financial statements, legal contracts, tax filings, and ownership documents.
It can take anywhere from a few days to a few weeks, depending on the complexity of the deal.
You can decide to renegotiate terms, delay the deal, or withdraw completely based on the findings.
It ensures that all business activities are compliant with Omani law and helps avoid legal troubles later.
Al Mawaleh is a leading financial consultant company in Oman, delivering expert accounting services, professional auditors, and trusted financial solutions advisor support for businesses through top financial consulting firms expertise.