REVIEWS & DUE DILIGENCE

Our team has considerable experience and expertise supporting entities by performing reviews of  corporate governance arrangements, functions (for example the compliance function) and business models.  Reviews may cover specific client files or relationships or it may look at the business model and infrastructure.  We also undertake due diligence exercises for M&A purposes.

Contact us if you need any assistance with the following:
 

  • Board effectiveness review
  • Corporate governance reviews
  • M&A due diligence projects
  • Health checks
  • Independent due diligence of customers
  • Managed entity reviews
  • 09.04.2021 Regulatory
    Jersey Private Fund Thematic Review

    The JFSC issued the results of its thematic review of designated service providers (“DSP’s”) in ensuring a Jersey Private Fund’s (JPF’s) compliance with the JPF Guide and the DSPs responsibilities …

  • 01.10.2020 Regulatory
    ObenView 10: National Risk Assessment- How it affects your business
  • ObenView issue 9: Can you prevent a Civil Financial Penalty whilst working remotely?

    Can you prevent a Civil Financial Penalty whilst working remotely?