Litigation support - Background checks
Incident response - Asset tracing
Kalon Advisory, Compliance - Third Party Due Diligence
Compliance and transaction consulting
We carry out multi-jurisdictional and multi-disciplinary investigations and identify the factual data that enable our clients to make the right decisions in the context of M&A operations, cross-border transactions or investment projects in any country. We have the experience and capacity to operate in complex, even sensitive, jurisdictions.
Our offer
A solution to all your issues
Due diligence and background checks
Example: Pre-transaction reputation analysis.
Why Kalon: Our reports are produced under the supervision of senior partners who are experts in conducting due diligence on individuals or legal entities to comply with anti-corruption legislation and regulations, such as Sapin 2, FCPA, UKbA, and the OECD Convention on Bribery. We scrupulously respect deadlines for the reports ordered so that you can make informed decisions on time.
Identifying hidden conflicts of interest
Example: Suspected fraud or corruption, uncovering collusion
Why Kalon: Whether in preventive or crisis management mode, we have advanced research capabilities to uncover the existence of conflicts between third parties and our clients' interests. We deploy our networks in the field to establish the existence of links with politically exposed persons (PEPs) or local competitors beyond the information officially available in databases.
Unveiling of direct and indirect links with sanctioned entities
Example: AML / CFT, FCPA, Sapin 2, KYC process.
Why Kalon: Kalon is a market leader in the identification of the actual connections between organisations or individuals and entities under international sanctions in the most sensitive countries. Our methodology combines different collection methods to identify potential links between your third parties and structures subject to international sanctions
Unethical business practices
Example: Distortion of competition, unfair practices and counterfeiting
Why Kalon: Our consultants gather pieces of evidence that are used by lawyers to plan legal action on the basis of tangible information.
Kalon Advisory
Our business: supporting organizations faced with sensitive or high-stakes situations that threaten their business or reputation.
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Contact
Monday to Friday, 9 a.m. to 7 p.m.
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