Examples of projects

Our team has been working on many complex and ambitious projects for many years. The protection and trust of our many client relationships is of primary importance to us. The following anonymised case studies from our consulting practice illustrate our experience and our approach:


Compliance: Examination of outlets for their Compliance with regulatory requirements

Compliance: Examination of outlets for their Compliance with regulatory requirements


Client

Internationally operating corporation in the entertainment industry

Task

Examination of all Outlets (approx. 1,000) to verify their compliance with regulatory requirements

The results of the analysis

  • Compilation of an overview of the locations and comparison with the regulations of the different jurisdictions
  • Identification and classification of problematic locations
  • Recommended action regarding closure or non-closure of the site

Project result / Impact of the examination on the company decision

Closure or adjustment of non-compliant sites

Compliance: Examination of the entire supply chain and business partners

Compliance: Examination of the entire supply chain and business partners


Client

Internationally operating medium-sized corporation in the consumer goods industry

Task

Examination of partners in various countries (companies including CEOs/Management and their subcontractors) with regard to business activities (including credit rating), sanctions, reputational risks

The Results of the analysis

Compilation of a short individual report for each person or company and a general overview and summary of findings, weighed out according to abnormalities or red flags

Project result / Impact of the examination on the company decision

The basis for a decision regarding the extension of the collaboration with the respective business partners

Due Diligence: “Intensive Due Diligence” Examination of potential business partners

Due Diligence: “Intensive Due Diligence” Examination of potential business partners


Client

Law firm

Task

Background check of a potential business partner in Russia

The results of the analysis

A detailed background check of specific people, including the creation of a total overview of the shareholdings as well as a reputation and press overview (research in all relevant languages, such as Russian)

Project result / Impact of the examination on the company decision

The decision to collaborate with this potential partner was not taken; the company decided to seek a more appropriate partner

Due Diligence: Due Diligence Examination of potential objectives for a business acquisition

Due Diligence: Due Diligence Examination of potential objectives for a business acquisition


Client

A company in the mechanical engineering sector

Task

An intensive background check of middle-sized companies in the same field as potential business acquisition targets

The results of the analysis

The creation of a detailed report of the various companies (with regard to finances, company structure, business strategies, reputation, press, succession plans, etc.) and key management (private and business)

Project result / Impact of the examination on the company decision

A pre-selection for the identification of a company suitable for acquisition

Due Diligence: Research and analysis of a franchise network in a strictly regulated industry

Due Diligence: Research and analysis of a franchise network in a strictly regulated industry


Client

A franchisor with stores in a highly regulated industry

Task

A due diligence review of the entire franchise network

The results of the analysis

The creation of a comprehensive overview of the franchise network with individual franchises, including company structures and background due diligence checks of all parties involved

Identification of vulnerabilities and potential unlawful activities

Project result / Impact of the examination on the company decision

A partial restructuring of the franchise network including the ending of relationships with problematic franchises