Due Diligence

CCC has access to a unique independent commercial intelligence service. Through which it is possible to undertake extensive bespoke qualitative due diligence services for selected clients, with a leaning towards emerging frontier economies, with a focus on Eastern Europe, the Caspian and West Africa. Through which we can offer an unparalleled insight into markets where information streams are scarce and unreliable and where rules may be skewed against external investors.

Combined with our due diligence service, we able offer pre-entry analysis to clients wishing to enter or expand further into such markets. With a focus on political, business, and criminal issues that may impact on client investment strategies, providing a qualified overall risk assessment.

In many frontier economies, the above categories are not mutually exclusive, our analysis is aimed at identifying nuances and other synchronicities that may exist between host governments, local managers and organised crime influences.

These bespoke services focus on client specific areas and requirements.

Political

Our Political overview offers insightful analysis and reporting on several key areas such as

    • The political environment
    • Regime stability
    • Continuity of governance
    • The key powerbrokers
    • Government attitude to foreign partners
    • Identification of individuals politically exposed
    • Identification of relevant treaties
    • Regional and local security
Business

Our business overview offers an in-depth evaluation of legacy and contemporary factors that may impact upon entry strategy and in-country operations, including:

    • Comprehensive due diligence of local partners
    • Verification of shareholder structures
    • Analysis of clan and oligarch structures
    • Identification of principals
    • Identification of historical issues faced by foreign partners
    • Assessment of local attitudes
    • Assessment of infrastructure
    • Profiling
    • Bespoke event risk
    • International trade blocs
Criminal

Relying on our extensive network of embedded contacts, we offer clients:

    • Comprehensive due diligence of local partners
    • Identification of prevalent criminal structures
    • Identification of internal corruption issues

For more information please email [email protected]

Clients we have worked for

Much as we’d like to, we just can’t say, as client confidentiality is paramount at CCC.

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