Understand your current due diligence and compliance risks with Astrus.
In today’s business environment, trust is everything. Do you know enough about your third-parties, customers and business partners to trust them with your business’ reputation?
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For a global energy firm considering the acquisition of a series of hydroelectric facilities in Brazil, we conducted reviews of the corporate structures of 14 entities were conducted, identifying allegations of corruption and payments to high-ranking officials in states of Brazil in the construction of the facilities.
On behalf of a US-based alternative energy company with an operation in China, a member firm supported an internal investigation of an opaque one million dollar payment to an unknown third party was supported. Their work identified a set of ghost companies whose ultimate beneficial owner/controlling party was identified as a private investor in the China operation whose public announcements of investment had helped to raise the OTC stock prices.
On behalf of a US private equity fund investing in the global alternative energy space, a member firm conducted integrity due diligence of a prospective management team in Brazil with connections to the Enron events. Their work assessed the integrity, business style and cultural fit of the management team for the client.
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