Commercial Risk Advisory

Third-party Due Diligence

We help our clients to assess the conduct of their agents and third parties taking local, international, and company-specific anti-bribery &
corruption rules and regulations into account. We provide an end-to-end risk management approach to ensure the effective management of third-party risks.

The services we offer within this scope include:

Pre-Assessment: Conducting risk classification and due diligence processes
Continuous Monitoring: Establishing data analytics–driven control and monitoring mechanisms
Remediation: Developing and tracking action plans based on identified findings
Relationship Management: Evaluating third-party relationships and terminating them when necessary

Disputes, Contractual Risks and Quantification of Losses

We help our clients with the identification and quantification of financial losses they suffered, supported by accounting-based evidence. We prepare clear, defensible, and technically robust expert opinions for use in disputes, litigation, and arbitration proceedings, and provide expert witness support when required.

Areas we focus on include:

Shareholder disputes
Breach of share sale and purchase agreements
Breach of patent and know-how agreements
Breach of commercial contracts including:
- Media expenditures reviews
- Subcontracting agreements
- Distributorship agreements
- Tenant lease agreements of shopping centers
- Profit share agreements
Portfolio compensation
White-collar fraud

Insurance Fraud

We support policyholders with the identification of key arguments based on the available financial and commercial evidence, calculation of financial losses, communication with loss adjusters and preparation of expert witness reports, whereas we help insurance companies with the assessment of claims, recalculation of financial losses and preparation of expert witness reports. Besides, we support for settlement negotiations or mediation between policyholders and
insurance companies.

Our previous experience included analysis of business interruption, property and professional indemnity claims, related to machinery breakdown, theft, fire, flood and white-collar crime cases.

Mergers and Acquisitions

Transaction testing used to be rarely included in conventional M&A due diligence studies. Due to intensified regulatory scrutiny and growing focus over compliance, forensic transactional testing has been becoming a regular component of pre and post-acquisition due diligence studies for the M&As.

We support acquirers to have a detailed comprehension of the operations and assets before, during and after the deals.