Case Examples

  • Proxy directors in offshore structure

    Foreign investor considered a JV with a Dubai holding. Using the DoDilligents framework, we found 3/4 directors were proxies linked to a BVI trust. Deal abandoned.

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  • Reputational risks in foreign media

    For an Estonian fintech, niche media in Latvia/Ukraine linked the founder to bankruptcy fraud. Standard KYC missed it. Investor walked away.

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  • Hidden links between parties

    In a takeover, our network analysis uncovered a shared intermediary linked to a past disputed deal in Malta. This hidden link gave our client strong leverage in the negotiations.

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