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.