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