Due Diligence Reports

A&H Legal provides due diligence and third party risk services for a variety of sectors, jurisdictions, and purposes. We tailor our reports to our clients’ needs and can perform screening on a single individual or for complex and high value transactions. We accompany our reports with advice on the compliance and reputational risks and the proposed mitigations plan.

We offer deep-level bespoke due diligence reports and can rely on a network of investigators and due diligence professionals, to access detailed and undisclosed Information. Our capabilities go beyond the due diligence itself; we advise on developing and improving due diligence systems and controls, including tools, due diligence and KYC policies.

Our experience includes performing due diligence on companies from all across Europe, high risk consortium partners and UBO reports on Russian entities.

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