CATEGORIES

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
  • 17.08.2021 Law Regulatory
    Inconsistency over cannabis in the crown dependencies causes confusion for compliance officers

    With increased interest in the economic contribution from a cannabis industry, all three Crown Dependencies have embarked on creating an environment to encourage direct industrial and related financial activity.  However, …

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  • 09.07.2021 Company News
    Oben Regulatory expands into the Isle of Man

    Oben Isle of Man, has been launched in collaboration with established local regulatory expert, Steve Billinghurst, formerly a partner of Deloitte and leader of PwC’s Advisory Services.  Steve has a …

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  • 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 …

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