Are you ready for your exit?

Founded by Daisy Group’s former Head of Compliance, we have delivered due diligence on some of the biggest deals in the channel.

Are you ready for investors due diligence?

Save yourself costly lawyer fees

How we can help

1. Compliance with Ofcom General Conditions of Entitlement

2. Ethics laws including bribery and money laundering

3. Compliance with data protection legislation, including GDPR and PECR.

4. Corporate governance best practice

5. Policies and procedures

6. Training

Investor checklist

Do you have a policy in place for the following?

Data Protection

information security

Whistleblowing

Anti-bribery and corruption

Anti-money laundering

Sanctions compliance

Conflict of interest

Customer complaints

Emission tracking