Due Diligence

Whether you are looking to invest, enter into a joint venture or acquire a business, thorough due diligence is essential as both sound risk management and a potential competitive edge. Not only is your capital at risk but more importantly your reputation.

We provide a comprehensive and thorough due diligence service which is wide ranging, exhaustive and equips you to make the right decisions with all the information and conclusions you need.

We look at:

  • Associations, reputations history and business practices of your target companies or key people.
  • Exposure to politically and financially exposed persons.
  • Appearance on any “prohibited lists”.
  • Corporate structures, particularly opaque offshore structures.
  • Identifying true ownership.
  • Commercial and political relationships.