Due Diligence
A collection of 3 posts
Corporate due diligence on an Algerian healthcare provider
Pre-transaction corporate due diligence on an Algerian healthcare group ahead of a strategic acquisition by a European healthcare company, covering ownership, regulatory standing and reputational risk.
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Due Diligence & Investigations
Field-sourced due diligence and investigations for firms that need to go beyond database checks. Covering CBI checks, enhanced due diligence, beneficial ownership, asset tracing, and reputational risk across MENA markets.
· Global Insights Group
Enhanced due diligence supporting a M&A transaction
Independent reputational and integrity assessment of Libyan-linked principals and entities to support due diligence by a major European firm.
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