Kinetic Partners recently provided regulatory vendor due diligence for the successful management buy-out and £180 million acquisition of Ogier Fiduciary Services by Electra Partners.
Our Jersey-based office provided these services across multiple jurisdictions, including the Channel Islands, Luxembourg, the Caribbean and Far East. The work was delivered by our specialist regulatory due diligence team, led by Monique Melis (Member, Global Head of Consulting) in conjunction with Directors, Claire Simm and Malin Nilsson.
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Kinetic Partners is an award winning global professional services firm focused exclusively on the financial services industry. Our team of experts provides a full range of consulting, advisory and assurance services across the world to clients who value our expert service delivery and unique approach. The support we provide enables these clients to build, manage and protect their businesses.
We also conduct in-depth analysis of the regulatory risks businesses face, the adequacy of compliance and governance arrangements in place and an evaluation of compliance culture. We perform regulatory and compliance focused reviews, designed to complement the financial and commercial due diligence process conducted by other parties.
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