We are engaged by investors considering opportunities, acquisitions, joint ventures or hiring key individuals in the region to conduct in-depth due diligence research and reputation and integrity assessment.

Our network of contacts and resources enables us to conduct field research and discreet reputation enquiries throughout Latin America and the Caribbean. Our aim is to provide independent, tailored and objective insight enabling our clients to make investment, partnering or hiring decisions in the knowledge that thorough research and enquiries have been conducted and that any issues or relationships that may be of concern or potentially damaging to them have been identified. The scope of our due diligence work invariably includes focus on compliance with the US Foreign Corrupt Practices Act or the UK Bribery Act.

Our capability extends to most countries in the region but we have particular expertise in Argentina, Brazil, Chile, Peru, Bolivia, Ecuador, Colombia, Venezuela, Panama, Costa Rica, El Salvador, Nicaragua, Guatemala, Mexico, Jamaica, Haiti, the Dominican Republic and Trinidad.