De-risking Portfolios from Fundraising to Exit
Our Private Equity Advisory unit supports General Partners (GPs), Limited Partners (LPs), and family offices with risk-centered insights across the full investment lifecycle. Our service helps Tenants navigate opaque structures, flag problematic parties, and uphold integrity across fundraising, portfolio oversight, and exit. By identifying potential risks related to financial instrument fraud and counterparty exposure, we ensure that our clients’ investments remain secure and compliant.
Services include:
Preventative Measures: UBO Red Flag in Co-Investment
CRMS reviews Tenants’ co-investment towards a counterparty before any business relationships are established. Our service identifies the Ultimate Beneficial Owner (UBO) and any politically exposed individuals (PEPS) or connected PEPS under discreet regulatory scrutiny, e.g., for previous dealings in dual-use technology and other situations. Enhancing the tenant’s due diligence efforts leads to informed decision-making of choice to pause its investment. This service protects the tenants from exposure to a sensitive, high-risk deal that could result in significant reputational damage and potential regulatory penalties.
