The first area of analysis in our DD is the Company, Entity, Director and Structure Review (CEDS).
With a full ASIC, ABR, ATO framework we are quickly able to understand any company and it’s relevant structures and participants.
We then move onto a PPSR, Caveat, and Charge review, which teamed up with the Regulatory review, gives a rather clear picture of the back end of any company.
Interesting to note for our clients is the fact we can undertake this review for their own company, but also for their competitors if required.
The review then works through company relationships, inter-company lending, registrations and licensing, and finally settles on Director and/or entity liability.
Our aim is to ensure that our clients are as protected as possible in any potential situation.