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M&A Due Diligence

A cross-border acquisition target presented a clean litigation history under its current corporate name.

What the Vault Found

Alias reconstruction linked a director to a dissolved entity with an unresolved regulatory enforcement order, reshaping the deal's risk allocation and pricing.

The Full Story

A cross-border acquisition target presented a clean litigation history under its current corporate name to due diligence teams from three advisory firms. By reconstructing the entity's prior aliases and director history, our team linked one board member to a dissolved company carrying an unresolved regulatory enforcement order. The finding reshaped the deal's risk allocation, triggered a price renegotiation, and added indemnification language the buyer's counsel credits directly to the discovery.

See what the vault could surface for your next due-diligence file.

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