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Transactional Due Diligence

Independent due diligence for deals — sale of business, cross-border transactions, and shipping — scoped to the complexity of the transaction.

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What this check covers

What you'll need
  1. 01 Transaction details and the parties involved
  2. 02 Access to the target's records, disclosures, and financials
  3. 03 Any third-party inputs required (e.g. accounting sign-off on financials)
Verified by
CIPC and Deeds Office recordsSanctions, PEP, and adverse-media sourcesIndependent accounting and legal inputs where required
Positive outcome

A structured due-diligence report covering the parties, ownership, financial and compliance position, and any risks identified.

Negative / exception

Material risks, undisclosed liabilities, or red flags are identified and documented so you can decide before proceeding.

Check types & turnaround
Standard deal CIPC, Deeds & sanctions 1–3 weeks
Complex / cross-border CIPC, Deeds, PEP & adverse media 3–6 weeks
With third-party inputs Independent accounting & legal Varies

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