OUR SERVICES

Investigative Due Diligence

We have decades of experience providing clients with the information they need to fulfil their compliance obligations and achieve commercial objectives. In relation to deals, listings, and onboarding checks, our due diligence offerings help corporate finance firms, banks, and stock exchanges adhere to regulatory frameworks concerning reputation, integrity, business practices, source of wealth, financial crime, and supply chain integrity.

 

Geared towards private equity, corporate clients, and the UHNW, we provide knowledge on the operations, culture, and business dynamics of acquisition subjects and their principals before business relationships are deepened. We ultimately address the non-financial questions all good deals need answered, relating to the track record of the counterparties, the industry reputation of management figures, as well as the strength and utility of their standing and reach.

Strategic Intelligence

At the heart of Reposco Research, our strategic intelligence practice enables investors and corporates to seize the initiative or reclaim the high ground in their business dealings. For a deeper and more comprehensive dive, we gather primary knowledge with on-the-ground human sources to unearth risks and inform decision-making regarding deals and opportunities. We capitalise on our network by speaking directly to experts who have access to hard-to-reach information relevant to our clients’ concerns, including the interests and motivations of business owners and management, the competitive landscape, the perception and attitudes of stakeholders to foreign investment, and how political developments could transform the regulatory environment and the clients’ ability to conduct business.

 

Our bespoke, in-depth, analysis get to the nub of how business is conducted in a jurisdiction and identifies the preconditions that must pertain for success at the commercial, cultural, and governmental levels for any specific sector. Our solutions equally shed light on the enforcement environment and business ethics of the jurisdiction, including risks of corruption, fraud, money-laundering, market manipulation, embezzlement, misappropriation, extortion, and IP theft. Of particular focus would be the client’s available recourse to law in the context of the country’s enforcement capability and track record. 

Litigation and Disputes

We assist in-house legal counsel, law firms, and the UHNW obtain information vital to their legal strategy. Our industry proven asset searches help clients and their counsel assess the feasibility of their litigation by identifying recoverable assets. Our team and associates have deep experience and the credentials to conduct fieldwork for intelligence and evidence gathering to support ongoing disputes, as well as investigate whistleblower allegations and suspicions of employee misconduct.