Due Diligence

Our firm conducts comprehensive due diligence for mergers, acquisitions, and international transactions, ensuring compliance with trade laws and sanctions regulations. We provide supply chain risk assessments, ownership screenings, and regulatory reviews to help businesses make informed and compliant decisions.

Auditing
Committee on Foreign Investment in the United States (CFIUS) Reviews & Filings
Due Diligence for Mergers & Acquisitions (M&A)
Intelligence Reports
Risk Assessments
Supply Chain Mapping & Investigation

Is this you?

You're acquiring, merging with, or investing in a company with international operations, and you need to know its trade and sanctions exposure before closing.
A deal involves foreign ownership or investment, and you need to know whether it triggers a CFIUS review or filing.
You're about to sign with a new overseas supplier or partner and want their ownership screened and your supply chain mapped first.

Related Services

Uyghur Forced Labor Prevention Act

Foreign Corrupt Practices Act

Section 301 Tariffs

Protect your Trade

Overcome Trade Challenges with Confidence – Let’s Talk!

Schedule a Consultation