
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.