Compliance and due diligence 

Compliance

Compliance and due diligence 

Our business-first approach enables you to navigate safely through regulatory and legal requirements; our detailed research and analysis enables you to increase revenue and prevent loss.  Our former regulators, investigators and cyber forensic experts will diligently search across the surface, deep and dark web to find that critical piece of information for you.  Our integrated data capture accesses more than 840 million public records in over 150 languages - we find what you need and ensure your business is safe. Due diligence for M&A, board appointments or engagement with foreign states and enhanced DD for PEPs.  We will design, review or resilience-test anti-corruption and anti-bribery functions including whistle-blower programmes.

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Our client, a Private Equity firm, approached us days before final negotiations over an M&A of assets held across Europe.  The purpose of the due diligence was to establish if there were regulatory or other investment-related risks.  We identified that the other parties had undervalued assets held by the companies subject to negotiations.  Our client entered into final negotiations and, armed with our information, they were able to save millions.  Our client was highly impressed with the quality of the information and the speed at which we delivered on their instruction.

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Contact us today!

To enquire about our services or career opportunities reach us on
info@intelligentsanctuary.com

+44 203 871 2529

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