Due diligence of financial advisory company

Project status
Project start date
Not specified
Project posted
10 Nov 2016 08:13
Project duration (approx.)
7.0 Days
Budget (approx.)
£2400 (fixed cost)
Financial Services
Area of expertise
Legal / Compliance, Accounting and Finance
Consultant location

Objectives and Key Deliverables

We propose to enter into an agreement with a financial advisory company to manage our family office investments. Since we will be entrusting the investment of large funds through their offices we want to ensure they have the necessary expertise, legal entity (registered to carry out this activity) and if they have any prior non-compliance issues.

We want to be assured that we will be dealing with a company with the required legal registration, necessary expertise and no prior incidents that may be detrimental to our future association with them.

Discussion of how this deliverable will look will happen during our conversations if you are selected for an interview.

Must have legal and financial background

We are open to discussions about the timeline and the budget. Please present a reasonable proposal based on your experience.

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