Due Diligence and Risk Mitigation

Guul assists you to make informed and strategic decisions to realise value in complex and challenging environments, specifically entering a new market in the Horn of Africa; in order to mitigate risk, whether it is a new investment or forming a Joint venture.

  • Supporting clients’ growth strategies in emerging and frontier markets, through our wealth of network
  • Conducting the necessary KYC checks on all clients including PEP & sanctions
  • Providing pre-transaction intelligence to help clients evaluate prospective deals
  • Financial, operational, regulatory and legal due diligence

Before taking the leap, take these step with Guul to help you to avoid any surprises further down the road. Once completed, the due diligence will give you a comprehensive understanding of where the investment opportunity/business (or a potential partner) has been and where it stands now, allowing you to move forward with confidence.

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