Due Diligence has increasingly become one of the critical steps in the decision making process of multinational enterprises in assessing business opportunities, selecting business partners and key personnel and assessing the risk in committing to relationships with entities or individuals from the private or public sectors.

Our services are designed as an added dimension to the traditional legal and financial due diligence reviews that focus on the legal aspects of a proposed endeavor and the financial analysis of a prospective business partner. CAPITOL & CO’s due diligence focuses on analyzing the background, structure, scope of activities, associates and reputation of the enterprises and their key principals in order to identify potential areas of risk stemming from lack of transparency, past questionable practices and exposure to litigation or regulatory sanctions.