Due Diligence is the only defence for stakeholders and company officers.

Regardless of the industry you are dealing with, due diligence is a critical factor in determining the credentials of your business relationships. We are able to provide prompt reports to cover the principal areas of concern within days.  Alternatively, we can evaluate any factors that may be unique to your project requirements and deliver the results to an agreed deadline.

In today’s compliance-oriented business world, database information is not always enough to satisfy stakeholders and regulatory bodies.  Depth of due diligence allows stakeholders and company officers to have confidence in your relationships across all markets, ensuring that the integrity and reputation of your business is maintained.

Watchwood has undertaken numerous third-party due diligence programmes for diverse international blue chip companies, with regard to their internal ABAC policies and FCPA and anti bribery legislation. Projects are delivered on a worldwide basis, while due diligence reports are preset to structured reporting, time and budgetary formats, and specifically tailored to a client’s needs. We offer due diligence solutions in the following key areas: Compliance, Joint Venture, Pre-Litigation, Post-Litigation.

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Latest News

Shipping must confront onboard systems’ cyber vulnerabilities


A number of interests are now calling for shipping to take action to protect itself against savvy cyber criminals seeking to exploit these vulnerabilities. To deal with this threat, the maritime industry needs to first understand the scale of the problem and should share information about experiences more readily. Ken Munro, a researcher for UK-based … Continued

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Costas Takkas accused of laundering $3 million US in bribes


Costas Takkas will serve five months behind bars after being given credit for 10 months already served in Switzerland. The British citizen also faces deportation. “I should have known better than to take actions that I did,” Takkas, who’s 60, said before hearing his sentence in federal court in Brooklyn. The defendant also expressed his … Continued

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