BDI Record of Defence

Promoter and leadership diligence before a private equity investment

Could the investor rely on the promoters and senior team it was about to back, and what protection did the deal need?

Cement works beside the water. Photo: Chris Linnett / Unsplash
Private equity investorClient
Cement and building materialsSector
01 · 02 · 04 · 12Dimensions tested

The question

Could the investor rely on the promoters and senior team it was about to back, and what protection did the deal need?

What we did

We mapped directorships, related entities and litigation; tested career claims; and ran discreet enquiries with former employees, dealers and vendors. Every finding was corroborated by two sources.

The outcome

Findings on the leadership team fed stronger term-sheet protections before the investor signed.

Forensic, Integrity & Corporate IntelligencePrivate equityCement and building materials
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