Due Diligence & Compliance

We provide independent appraisal and corporate due diligence prior to new business relationships, contracts, joint ventures, acquisitions, on-going reviews and compliance requirements.

With typically no access to financial statements and limited public records, we assess factors such as the market sector, geographic area of operations, quality of customer base, personal reputations and expertise of senior management. It is the investigation of these “soft” factors coupled with our in-depth market knowledge, contacts and experience that give value-for-money solutions to our clients. Compliance Officers, Financial Institutions and Commercial Managers make smarter decisions when they have sufficient information.

Due diligence is an essential part of good business practice and our confidential reports are often prepared for clients who wish to remain anonymous and avoid the perception of a lack of trust.

LSR Sanctions Due Diligence

Case Studies