Buy-side due diligence

Buy-side due diligence of a global FX broker

Worked with a client looking to acquire a global FX broker and needed buy side regulatory due diligence undertaken.

We deployed a global team to undertake six regional due diligence exercises which were project managed centrally.

In six weeks, we conducted the due diligence and presented the client report identifying several areas for indemnification, pre close adjustment and post close remediation.


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