Opportunities
Due Diligence & Trade Compliance
Trade counterparty due diligence, documentation, compliance and risk controls.
Due Diligence is framed as trade counterparty due diligence, documentation, compliance and risk controls, not generic 'consultancy'.
When clients need this
Common triggers and pain points
- A counterparty needs vetting before a transaction
- Trade compliance and documentation need checking
- Regulatory and sanctions compliance needs verifying
- Risk controls need establishing for a trade programme
What we do
Services and deliverables
- Trade counterparty due diligence
- Trade compliance and sanctions screening
- Documentation verification and audit
- Risk control framework design
Typical outputs
What you get
Examples of the artefacts and capabilities we deliver.
Counterparty due diligence report
Compliance and sanctions screening
Documentation audit
Risk control framework
Where it applies
Sectors
How we engage
Engagement models
Trade Advisory EngagementManaged Trade Operations
See How We Engage for details on each engagement model.
Tell us what you want to trade or invest in.
We will help you scope a practical path from intent to delivered outcome.