Latin America

Latin America

Investigative Due Diligence

Successful business transactions generally start with a deep understanding of counterparties, prospective partners, acquisition targets, and potential investments. Corporations, investment banks, private equity firms, and hedge funds look to BRG experts to develop critical reputational and operational information in connection with mergers and acquisitions, joint ventures, strategic alliances, franchise and license arrangements, or the retention of key suppliers and distributors. BRG’s review and analysis may be customized to identify self-dealing, undisclosed relationships and regulatory concerns, such as risks posed by the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, money laundering, and Office of Foreign Asset Control (OFAC) sanctions regime.

Professionals

Related Professionals

Ernesto Carrasco

Managing Director

Mexico City, Bogotá, Colombia

Arnold Y. Castillo

Managing Director

Miami

Denise Debiasi

Managing Director

São Paulo, Brazil

Frank L. Holder

Managing Director

Miami
MM

Matias Mora

Managing Director

Panama City, Panama

Matias Nahon

Managing Director

Buenos Aires, Argentina