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  The Due Diligence Practice  
     
  ABI covers the entire due diligence spectrum, in five continents, for various clients and requirements:
  • Due diligence and compliance for banks, financial institutions and stock exchanges: KYC modules, behavioral, Chinese walls, legal drafting, AML modules.

  • Due diligence for Mergers & Acquisitions: Setup of Data Room: financial, management, social, legal due diligences conducted real time on target site.

  • Due diligence for partnerships, JVs, investments: Credit, solvability, reputation of the company and directors/shareholders, trading history.

  • Due diligence for real estate investment: Hotels, large construction projects: land ownership, encumbrances, environmental report, construction permits, etc.
 
     
 
     
 
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