Due Diligence

Due Diligence

Due Diligence Practice is a highly professional and confidential area of our firm. We help our clients sign the right contracts, concessions, and agreements. We ensure that the companies and individuals that our clients deal with exercise the highest Standards of Due Care. This can prevent the violation of anti-bribery legislation, such as the US FCPA. It can also prevent deviations from the normal standards of corporate behavior regarding human rights violations. This intervention can save our clients from having bad publicity and accruing millions in fines.

We place a high premium on protecting the financial and reputational interests of our clients.

Our Due Diligence practice is headed by a partner who is a seasoned lawyer with more than 12 years of experience in conducting due diligence. Our Due Diligence Team is composed of lawyers, qualified accountants, Certified Fraud Examiners (CFE) issued by ACFE, and Certified in Financial Forensics (CFF) issued by AICPA.

We provide the following due diligence services:

• Mergers and acquisitions
• Concessions
• Contracts
• Cooperative Agreements
• Joint Ventures
• Foreign Corrupt Practices Act (FCPA) Compliance
• Commercial Property
• Property Condition Assessment (PCA)
• Property Title and Encumbrances
• Legal structure
• Loans
• Employment
• Pending litigation
• Taxation, pensions
• IT systems
• Intellectual property

Our investigations are conducted by professionals with more than 15 years’ collective experience who are:

• Certified Public Accountants (CPA)
• Chartered Accountants (CA)
• Fellow Chartered Certified Accountants (FCCA)
• Master of Business Administration (MBAs)
• Accredited in Business Valuation Credential (ABV)
• Certified Fraud Examiners (CFE)