Case Studies

Other Projects

  • Assisted a private equity fund in conducting pre-acquisition due diligence on an agricultural company sprawling across 7 countries in a 30 MM USD transaction;
  • Conducted full due diligence, financial forensic and e-discovery activities to assist major real estate investor in identifying the best solutions on successfully solving a series of litigations generated by local business partners in association with third party entities;
  • Assisted M&A boutique and a trade finance fund in recovering lost assets due to internal and external fraud in the agricultural sector on a 20 MM USD transaction;
  • Offered commercial, political and legislative insight to a top 5 global private equity fund prospecting the Romanian energy market;
  • Ongoing advisors to Major and Large Cap US Oil Companies on security, compliance and governmental issues;
  • Conducted full due diligence and internal fraud investigation within major international companies operating in insurance and finance industries.
  • Performed marketing intelligence activities for corporate clients who gained instrumental leverage in renegotiating highly sensitive contractual terms in their favor.