Sintra Advisory

Corporate Intelligence · Transaction

Pre-Transaction Due Diligence

The information that derails transactions rarely appears in the data room, it sits in open sources, foreign court records, corporate registries, and professional networks. We build the intelligence picture before the deal closes.

What's included

Scope of work

  • Ownership & structure: full beneficial-ownership mapping, related-party and shell analysis.
  • Key-person assessment: founders, directors, and C-suite: history, affiliations, network.
  • Litigation & regulatory: global court records, enforcement, and investigations.
  • Reputational & jurisdictional risk: adverse media, sanctions exposure, cross-border risk.

Best suited for

M&A and acquisition targetsJoint ventures and partnershipsInvestment and pre-funding decisionsHigh-value cross-border commitments

At a glance

Level. Transaction

Deliverable. Transaction intelligence report with network maps, a red-flag register, and a board briefing on request.

Timeline. 2–4 weeks by number of targets and jurisdictions.

Start a conversation

Every engagement opens with a free scoping consultation.

We will set the right level for your decision and give you a fixed quote.

Start a conversation