Examples of due diligence already realized
ABI performs different types of due diligence:
- Commercial due diligence “Route to Market” to validate a new market and identify the main stakeholders.
- Due diligence on a potential partner and its environment, check its liabilities, references and accreditations.
- Due diligence on health and hygiene safety procedures in the frame of the reopening of a large factory post-confinement in the COVID-19 viral crisis.
- Due diligence in the construction of a real estate project to validate the feasibility of the project as well as to identify the targets and their business relationships.
- Due diligence on an alternative investment fund to validate its economic beneficiaries as well as its investment strategy.
- Due diligence for a fair valuation of a company
- Due diligence related to compliance in the context of anti-corruption, anti-money laundering or the fight against the financing of terrorism.
- Onboarding and automated KYC of your customers, suppliers: automation of important data flows, thanks to our dedicated tools.
DUE DILIGENCE on a UAE shipping company
On behalf of a large transportation conglomerate
December 2017
DUE DILIGENCE on an aircraft lessor
On behalf of a large airline company
2018
DUE DILIGENCE on a large diversified conglomerate in Côte d’Ivoire (Ivory Coast)
On behalf of a large European corporation
June 2019
DUE DILIGENCE on a financial institution in Ghana
On behalf of an European financial institution
September 2019
DUE DILIGENCE on an education institution in Colombia
On behalf of a large education group
2018
DUE DILIGENCE on a contracting company in Zambia
On behalf of an Austrian company
2018
DUE DILIGENCE on an education institution in Japan (Tokyo)
On behalf of an Australian group
February 2020
DUE DILIGENCE on a test centre in Romania
On behalf of an Australian group
January 2020
DUE DILIGENCE on an education company in Kenya
on behalf of a vocational education group
December 2019
DUE DILIGENCE on a publishing group in Greece
On behalf of an Australian company
November 2019
Sourcing and targets acquisition strategy in Europe
On behalf of an American private equity fund based in the Silicon Valley
Since 2016
DUE DILIGENCE on a Senegalese company
On behalf of an European public Investor
March 2008
DUE DILIGENCE on a Korean construction conglomerate
On behalf of a French major group in the construction industry
June 2014
DUE DILIGENCE on a construction company in Congo Brazzaville
On behalf of a French major company in the construction industry
January 2015
DUE DILIGENCE on a conglomerate in the Kingdom of Saudi Arabia
On behalf of an European investor
February 2015
DUE DILIGENCE on a large Iraqi company specialized in reconstruction
On behalf of a French major company in the construction industry
December 2014
DUE DILIGENCE sur des centres de formations au Canada, en Espagne, en Angleterre, en Italie, en Russie etc…
Pour le compte d’un leader mondial de l'éducation
DUE DILIGENCE on a construction and trading company in Sri Lanka
On behalf of a french major company in the construction industry
July 2014
DUE DILIGENCE on a telecommunications company in Lebanon
On behalf of an European investor
July 2014
DUE DILIGENCE on a major company specialized in the water treatment in China
On behalf of an European investor
June 2014
BIDDING process on a UAE company specialized in architecture
On behalf of a sovereign wealth fund
June 2014
DUE DILIGENCE on a Turkish company working in the field of Public Works
On behalf of a french major company in the construction industry
December 2014
DUE DILIGENCE on an oil infrastructure company in Egypt
On behalf of a French major company in the construction industry
July 2014
DUE DILIGENCE on an oil & gas corporation in the United States of America
On behalf of an European investor
June 2016
DUE DILIGENCE on a Yemeni company in the oil industry
On behalf of a UAE company
2005
DUE DILIGENCE on luxury hospitality projects in Russia, Turkey, Ukraine, Pakistan, Lebanon, Cyprus, UAE, Germany, China, etc
On behalf of a major UAE Hospitality conglomerate
Since 2005
DUE DILIGENCE in Egypt: infrastructure project
Due diligence in Egypt for infrastructure
2018
DUE DILIGENCE & Route to market in Ecuador
Route to market for a direct investment in Ecuador
2018
Implémentation de la conformité “SAPIN II” pour des entreprises françaises
Conformité Sapin 2 entreprises durabilité efficacité risques
Depuis 2017
SAPIN II anti corruption implementation for French companies
Implementation of a sustainable "SAPIN II" anti corruption scheme with automation and bespoke analysis
Since 2017
CLIENTS ONBOARDING for a large Fortune 500 company
automated clients onboarding based on large number of data
Since 2016
COMPLIANCE for financial institutions in Europe
On behalf of American investment banking
Since 2008
DUE DILIGENCE on family conglomerates in the Kingdom of Saudi Arabia
On behalf of an European investissor
February 2015
DUE DILIGENCE sur une grande entreprise de BTP au Maroc
Pour un grand groupe industriel français diversifié dans le domaine du BTP
Novembre 2013
DUE DILIGENCE sur une entreprise d’exploration pétrolière au Nigéria
Pour un grand groupe industriel français diversifié dans le domaine du BTP
Novembre 2014
LEVEE DE FOND pour une entreprise américaine spécialisée dans la technologie LED
Pour le compte d’une banque d’affaires américaine
Novembre 2013
FAIR VALUATION sur une entreprise espagnole de textile
Pour un investisseur indien spécialisé dans le domaine de la mode
4ème trimestre 2014
DUE DILIGENCE sur une entreprise d’exploration minière en Ethiopie
Pour un grand groupe industriel français diversifié dans le domaine du BTP
Février 2015
DUE DILIGENCE sur une entreprise leader dans le BTP en Arabie Saoudite
Pour un grand groupe industriel français diversifié dans le domaine du BTP
Juin 2014
DUE DILIGENCE sur une entreprise de matériel médical en Tunisie
Pour une entreprise européenne spécialisée dans le matériel médical et pharmaceutique
Septembre 2014
DUE DILIGENCE sur un grand groupe industriel diversifié en RDC
Pour un grand groupe industriel français diversifié dans le domaine du BTP
Mai 2014
Pour un groupe européen spécialisé dans l’immobilier et l’assurance
Pour le leader français et troisième groupe mondial dans le domaine du BTP
Octobre 2014
DUE DILIGENCE sur un grand groupe Panaméen
Pour un groupe européen spécialisé dans l’immobilier et l’assurance
Mars 2015
DUE DILIGENCE sur un grand groupe de distribution de marques de luxe au Qatar
Pour le compte d’un joaillier
Juin 2014
DUE DILIGENCE sur un grand groupe de distribution de marques de luxe au Qatar
Pour le compte d’un joaillier
Juin 2014
DUE DILIGENCE sur un grand groupe d’import export en Iraq
Pour le compte d’un groupe européen diversifié
Décembre 2014
DUE DILIGENCE sur un grand groupe tunisien des télécommunications
Pour le compte d’un investisseur européen
Mai 2014