Excel within your business field

Introducing efficiencies and creating value for all parties involved using an in-depth insight into banking and industry sectors of expertise.

  • Project Finance
  • Crisis Management
  • Insolvency Management and Support in Legal Proceedings
  • Comprehensive Due Diligence Services
  • M&A support services
  • Factoring and Forfeiting Services

Financial management  

Building your business sustainability

Key features of our Due Diligence services include:

Ø  Vendor due diligence and M&A due diligence on new commercial relationships, JV partners, acquisition targets, agents and distributors

Ø  Compliance due diligence

Ø  Compliance with the OFAC and other sanction controls

Ø  Due diligence investigation on third-party suppliers, agents or distributors

Ø  In-depth investigations ahead of mergers, acquisitions and joint venture formation

Ø  Pre-IPO background checks

Ø  Research into recipients of proposed equity investments or loans

Ø  Enhanced due diligence during the client on-boarding process


Clients who use our services benefit from our:

  • Vast Exposure to Plethora of Situations – Understanding of the complexities of our clients’ domestic and international investigations, having completed hundreds investigations.
  • Professionalism & Ethics – Our strict compliance with the law wherever we operate and application of the highest ethical standards in our work.
  • ‘One company’ Ethos – Our intelligence and security practices support our investigative work, helping us determine the real issues in litigation and where to find the evidence.
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