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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The hacking into Equifax’s trove of consumer and financial data that exposed the sensitive personal information of as many as 143 million Americans leads naturally to the question of the legal consequences the company and its executives might face. The answer, for those who remember the government’s response to the financial crisis, will be as … Continued

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Cyber-security: More than 1,000 attacks reported in UK


The centre – part of the intelligence agency GCHQ – says more than half the incidents posed a significant threat. None of the incidents was category one level involving interference with the democratic system or crippling critical infrastructure such as power. But NCSC head Ciaran Martin warned there could be more significant and damaging attacks … Continued

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