Case study: Integrity Due Diligence |
Our client was considering acquiring a company in the former Soviet Union (FSU) and asked us to gather information on the entity, three senior managers and a key shareholder who would retain his stake following the transaction. We gathered information through local public records and our network of local outside sources. Our findings were placed in the appropriate context, enabling the client to better negotiate the terms of the transaction and to mitigate certain risks identified through our work.