Due diligence of investment targets is an essential stage before free cash placement. The investment success depends on how thoroughly, profoundly and professionally the due diligence has been conducted. Our many years of experience allow us to scrutinize any investment targets (ranging from companies and real estate to alternative means) and offer a customer a professional report on the risks of making investments in any particular area.
For each investment target, we will create a customized risk map and examine the following:
- role of criminal risks
- special aspects of the legal risks associated with investments
- possible target liquidity
- possible target liquidity.
16 December, 2020
The Russian Embassy in the United States has already...
21 July, 2020
By Andrey V. Manoylo End of August 2019 the United...
9 July, 2020
The CIA disclosed some state secrets to use them as a...