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Locating Yachts

Locating Yachts So, you are looking for a Yacht? For the uninitiated it can be a very difficult process, but much can be done to hunt down a Yacht, knowing its history and its possible whereabouts....

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BNP Paribas, The Success of Due Diligence And The Failure Of Management

BNP Paribas, The Success of Due Diligence And The Failure Of Management I have just returned from a trip through Europe, the Middle East and Asia. As I traveled, the saga and ultimate fine with BNP...

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Crowd Funding

Crowd Funding The rise of private equity investing and how it’s been facilitated by the growing number of crowd funding platform websites present a series of complications. The complications present...

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Risks In Recovery Actions

Risks In Recovery Actions This item could also be called – when due diligence meets asset recovery. In every case, large or small, there are certain foundational events, constraints, and inputs that...

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The Ultimate Risk

The Ultimate Risk I have been traveling a great deal and advising some companies on due diligence processes to better ferret out unknown risks. In particular, I have been thinking about how to...

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Due Diligence Failures

Due Diligence Failures The most dramatic example of a failure to date has been the BNP Paribas debacle. The due diligence was good but management overloads what they were told. So how does due...

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Banks Required To Rely Less on Ratings Agencies

Banks Required To Rely Less on Ratings Agencies Since 2010, the ECB has been trying to break banks reliance upon credit rating agencies. In 2011 Jean-Claude Trichet ranted and raved against the...

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Carbon Credit Due Diligence

Carbon Credit Due Diligence Carbon credits were created as a tool intended to reduce carbon dioxide emissions. All parties to the Kyoto Protocol receive these carbon credits, which are redirected to...

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Color of Information

Color of Information We just finished working on a case, which astounded not only our experts but the experts on the other side. The matter here in not specifically important, but it is generally...

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Business Environment

Business Environment We run a scenario for the DDP class that is as follows: You are buying a Fixed Base Operation in Puerto Rico. What are all of the factors you need to take into consideration when...

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