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Be Compliant & Vigilant

Our Compliance and Due Diligence services help companies to be and remain to be complaint and to take informed decisions, resulting thereby in minimizing and mitigating the business risks.

 

Our Compliance and Due Diligence services encompasses following broader areas:

 

Data Investment Taxation
·       Protect & Detect

·       Detecting Crime

·       Intelligence

·       Data Management

·       Reg Tech

 ·       Debt finance

·       Equity finance

·       Investments in stocks and shares

·       Loan application support

·       Investment advisory

·       Fund management

·       Business finance

·       Corporate finance

 ·       Advisory

·       Planning

·       Compliance/Execution

·       Tax Health Check

·       Economic Substance Regulations