Due Diligence
In-depth due diligence on a partner, target, or counterparty—ownership structure, financial condition, history, legal and reputational risks.
Detailed Scope
Know the facts before you make a decision - not after the fact.
OSINT
Analysis of open-source data - registers, media, networks of connections, digital footprints. A complete picture of the situation based on legitimate, verifiable sources.
Mapping Relationships
Identifying hidden relationships between individuals, entities, and interests—beneficial owners, conflicts of interest, and intermediary structures.
Vetting of Business Partners
Due Diligence Before Establishing a Business Relationship—Solvency, Reputation, History of Disputes, and Red Flags.
Transaction Risk Analysis
Risk Assessment in M&A Transactions or Investments - From Legal Exposure to Hidden Liabilities and Regulatory Risks.
M&A Support
Transaction Support - from the initial assessment of the target to safeguarding the parties’ interests throughout the process.
Typical Client Scenarios
When to
Reach Out.
Scenario 01
Before an M&A transaction
Are you considering an acquisition or an investment? We review the target before you sign - we identify risks that could reduce its value or derail the transaction.
Scenario 02
A new partner or business associate
Before entering into a major contract or joint venture, we vet the other party - its financial health, connections, and credibility.
Scenario 03
Entering a New Market
You're planning to expand. We provide an overview of local risks, key players, and regulatory realities.
Scenario 04
Suspicions of Hidden Connections
Something doesn't add up in the structure of the transaction or the partner. We're mapping out the actual relationships and beneficiaries.
Related DCG Services