Post Mergers & Acquisitions

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Service Description

  • perform post factum investigations;
  • analyze shareholders, new partners, potential threats and compliance issues;
  • assist in the negotiation process;
  • provide legal aid in necessary cases;
  • identify future joint ventures.

Case Intelligence Team

Each case is managed by a multidisciplinary team of experts, as follows:

  • Project Director
  • Intelligence Analyst
  • Field Investigators
  • Surveillance Crew
  • Financial Analyst
  • Subject Matter Expert
  • Auditors
  • Profiler
  • Communication/Media Specialist