Financial Intelligence

We have developed a unique capacity to collect, process and cross-analyze financial data which are particularly hard to obtain, whether they relate to the shareholding of a group or result from detailed internal investigations. These methods of analysis, grouped under the concept of financial intelligence, allow us to handle a wide range of cases and to provide high added value information to assist our clients’ decision-making process on their key strategic issues.

• Investigation of schemes of asset diversion, corruption or money laundering, and situations of breach of contract, material misrepresentations or conflict of interest

• Innovative financial strategies to address financial crime, in particular counterfeit; design and implementation of specific action plans

• Business valuation, business plan review and financial engineering

• Consulting services to investors and senior executives in situations of external growth operations or hostile takeovers