REGULATORY AND FINANCIAL DUE DILIGENCE COMPLIANCE
In close and fruitful cooperation with global teams of our partners, Walton’s staff is ready to share with our clients the in-depth knowledge and wide expertise in providing business consulting related to regulatory and financial due diligence procedures.
The synergy of knowledge, experience, and practice of experts from different jurisdictions allows us to offer on-going support in the following objectives:
- Preparation and analysis of the regulatory and financial standing of the target company;
- Due diligence of the ownership of the shares under sale or charge;
- Opinion preparation on corporate structure, management structure and business model;
- General analysis of regulatory requirements in jurisdiction in which you are interested;
- Citizenship programs advice;
- Business domiciliation.
Please contact us if you need further advice, have any questions about our services.
