Service 03
Investment Due Diligence
A pre-acquisition or pre-investment review focuses on ownership, related parties, encumbrances, risk and consistency between representations and established circumstances.
Scope
Potential scope
- 01
Ownership structure and history of changes
- 02
Ultimate beneficial owners and connected persons
- 03
Litigation, enforcement proceedings and public restrictions
- 04
Financial, tax and operational indicators
- 05
Licences, permits and special rights where relevant
- 06
Reputational context and public references
- 07
Indicators of genuine business operations
- 08
Inconsistencies between represented characteristics 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.