Corporate Due Diligence

We offer comprehensive non-financial due diligence that can be employed for a range of purposes embracing supplier audits, major contracts and Mergers &Acquisitions activity. The thoroughness of our due diligence capability means that clients have a comprehensive appreciation of matters such as an organisation’s regulatory status, ownership structure, reputation, the probity of its executives, corporate social responsibility matters - and its exposure to the threat of litigation. Furthermore our due diligence helps our clients to successfully handle deal negotiations and manage risks. Typical services include:

• IEDD (International Enhanced Due Diligence)
• AML KYC Compliance
• PEP (Politically Exposed People) Screening