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Due Diligence

Minimize risks, unlock opportunities, and drive success worldwide.

We specialize in conducting comprehensive research for mergers and acquisitions, public listings, and business joint ventures, catering to investment banks, private equity funds, and legal and compliance sectors.

With a global network of local-language analysts, field researchers, and experienced case managers, we have extensive expertise in the mitigation and assessment of undisclosed risks – whether reputational, operational, legal, or regulatory.

Pre-IPO Due Diligence

Blackpeak is the leading provider of pre-IPO due diligence for investment banks. Collaborating closely with our clients’ deal execution and compliance teams, we conduct detailed research and assessment to ensure a thorough understanding of listing companies.

Our work includes:

  • Detailed analysis of listing companies
  • Reputational and ethical inquiries concerning directors, senior management, shareholders, customers, and suppliers
  • Identification and assessment of any material risks.

Private Equity Due Diligence

Blackpeak assists clients in evaluating risks associated with potential investments in private equity. This includes thorough assessments of fraud, corruption, and operational issues related to the target company, its owners, and management. We also evaluate the reputation and management style of the company’s leadership along with their experience working with external stakeholders.

M&A Due Diligence

Our experts specialize in assessing risks associated with mergers and acquisitions, covering a wide range of issues from disguised business activities to reputational and financial concerns, fraud, and corruption. We conduct comprehensive risk assessments to identify potential pre-and-post-investment challenges.

Our diverse client base includes banks, corporations, private equity firms, hedge and alternative asset funds, and the legal and compliance sector.

Compliance-Driven Due Diligence

Blackpeak specializes in providing streamlined and compliance-focused due diligence services tailored to clients primarily concerned with regulatory issues surrounding third parties. Our research assesses areas such as sanctions risk, money laundering, bribery, and corruption.

In addition, our due diligence may also include research into any undisclosed political connections of the third party in question. Discreet source inquiries play a crucial role in uncovering any political backing that may not be publicly known. We also examine shareholding structures to trace the extent of state-owned enterprises’ holdings in a company.

Start converting risk into opportunity now.

Whichever region, market, or jurisdiction you wish to focus on, our experts are ready to understand and act on your requirements.

Contact an expert