Independent due diligence before you invest abroad.
A professional presentation is not the same as an independently verified investment.
Who this service is for
Investors who have been offered an overseas real estate or private investment opportunity and want an objective, independent second view before signing or paying. Also for those who have paid only a refundable reservation or initial deposit.
When to contact us
As early as possible — ideally before signing a contract or transferring meaningful funds. Waiting until after payment reduces the practical options available to you.
What documents to send
- Marketing presentation or pitch deck
- Reservation, subscription or purchase agreement
- Shareholder or partnership agreement
- Financial projections and rental assumptions
- Title, registry or ownership documents
- Corporate records of the promoter or SPV
- Appraisals, inspection or valuation reports
- Management, guarantee or buyback documents
- Correspondence with the promoter (email, WhatsApp)
What the final report contains.
You receive a clear written report — not merely a short telephone opinion — appropriate to the scope you selected.
Three placeholder review packages.
Choose the level appropriate to the size and complexity of the investment. Scope and a fixed fee are always confirmed in advance.
Package 1
Initial Risk Screen
A first, high-level look at an opportunity before deeper work is commissioned.
- Review of the pitch deck and principal documents you have received
- Identification of obvious red flags and inconsistencies
- Preliminary questions to put to the promoter
- Short written initial risk summary
Scope and fixed fee confirmed in advance.
Package 2
Comprehensive Investment Review
Recommended before committing meaningful capital to an overseas project.
- Project, promoter, structure, contract, market, financial-assumption and exit analysis
- Written report organised by verified information, missing information and risk category
- Review meeting to walk through findings and next steps
Scope and fixed fee confirmed in advance.
Package 3
Enhanced Cross-Border Due Diligence
For larger or more complex investments that require local professional input on the ground.
- Coordination with independent local professionals in the relevant jurisdiction
- Property, corporate and registry searches where lawfully available
- Independent valuation input and, where appropriate, technical or legal specialist involvement
- Customised written report with a structured risk assessment
Scope and fixed fee confirmed in advance.