All cases are anonymised. Details adjusted where necessary. Every situation below would have resulted in a bad decision without proper verification.
A Singapore-based investor was entering a joint venture in Indonesia.
Client would have entered a partnership with a hidden counterparty carrying legal and reputational risk.
A regional buyer was evaluating an SME acquisition.
Client would have overpaid significantly for a business that did not match its numbers.
A buyer was acquiring a company operating across multiple countries. Structure presented as a single-entity acquisition.
Client would have unknowingly taken on liabilities outside the visible deal structure.
An investor was considering funding a development project.
Client would have funded a project that was no longer progressing.
A buyer was acquiring a growing SME.
Client would have acquired a business requiring immediate capital injection.
A company was appointing a distributor in Thailand.
Client would have relied on a partner without execution capability.
A company was entering a long-term partnership.
Client would have entered a high-friction partnership with ongoing operational issues.
An investor was evaluating participation in a funding round.
Client would have invested into a company with weak execution track record
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