Service 01
Business and counterparty due diligence
The research is designed around a specific client decision. Its depth, sources and output depend on the transaction, available documents, relevant jurisdictions and identified risks.
Scope
Potential scope
- 01
Registration details and history of changes
- 02
Ownership structure and ultimate beneficial owners
- 03
Connected companies and individuals
- 04
Litigation, enforcement proceedings and encumbrances
- 05
Sanctions and public restrictions
- 06
Financial, tax and operational indicators
- 07
Public procurement, licences, permits and special rights where relevant
- 08
Reputational context and public references
- 09
Indicators of genuine operations
- 10
Inconsistencies between representations and established circumstances
Report format
Research output
- A structured analytical report
- Identified corporate and personal connections
- A description of risks and material concerns
- Conclusions and practical recommendations for decision-making
- A list of matters requiring additional documentary or legal review
Next step
Let’s discuss the decision that requires clarity.
We first define the subject, risks and boundaries of the assignment. Confidential materials are shared only through an agreed channel after the initial contact.