CATO & VEILINTELLIGENCE & INVESTIGATIONSBook a consultationFamily office · Enhanced due diligence
A clearer assessment of the proposed partner informed the decision not to invest.
Family office · Enhanced due diligence
A clearer assessment of the proposed partner informed the decision not to invest.
01 / The decision
A family office was considering a joint venture in Central Asia. Ownership and political exposure remained unclear.
A family office was considering a joint venture in Central Asia. Ownership and political exposure remained unclear.
Registry analysis, local reporting and human-source enquiries examined the proposed partner.
Undisclosed political connections and a pending regulatory matter changed the risk assessment.
The client elected not to proceed with the investment.
An anonymised engagement from our previously published case studies. Identifying details and timelines have been changed.
A confidential first conversation
Discuss the unanswered question, the decision ahead and the material already available.
Discuss your investigation ↗