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Compliance Audit & Investment Agreement Assurance

Independent, evidence-based compliance audits for complex investment and infrastructure arrangements.

We deliver independent, evidence-based compliance audits across complex investment and infrastructure arrangements.

Scope of Review

Our audits focus on adherence to:

  • Shareholders’ Agreements

  • Concession Contracts

  • Share Purchase Agreements

  • Project- and investment-specific contractual frameworks

Audit Objective

The objective of each engagement is to:

  • Verify contractual compliance

  • Identify deviations from agreed obligations

  • Assess financial, operational, and governance impact

  • Ensure that no party derives undue advantage at the expense of others

Who This Is For

This service is primarily used by:

  • Investors and minority shareholders

  • Boards of directors

  • Lenders and financial institutions

seeking independent assurance across long-term, capital-intensive projects.