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
Task:
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 |
Benefits:
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.
