Detailed Analyses Of Corporations And Individuals Around The World
We provide in-depth analysis of information, which can serve as an accurate, timely, and actionable risk management tool. Our Corporate Due Diligence Investigation Services are tailored to fit most specific requirements.
Targeted areas for analysis include:
- Mergers & Acquisitions (M&A)
- International Joint Ventures
- Subsidiaries/Agents/Brokers
- Clients
- Charitable Donations
- Ownership Interests and UBO
- Identification of Red Flags
- State-Owned Companies
- Boards of Directors
- Credit Standing
- Civil and Commercial Litigation
- Sanctions & Debarred Parties
- Politically Exposed Persons (PEP)
Licensing & Certification
Other Areas
Anti – Corruption And Anti – Bribery And Integrity
Business Law
Complex litigation, Enforcement of Foreign Judgments and Arbitration
Corporate And Internal Investigations
Crisis And Conflict Cases And Management And Damage Control
Danube Shipping
Detailed Analyses Of Corporations And Individuals Around The World
Family Law, Inheritance Law, Private Law And Pro Bono Work
International Sport Law
International Trade, Regulatory, Customs, USA Trade, Investor – State Arbitration, Trade Policy & Negotiation, Trade Remedies And Disputes
Regulatory And Sanctions
White Collar And Financial Crime