Regulatory due diligence

We deal with non-compliance on a daily basis, and we use that unparalleled knowledge to undertake expert regulatory due diligence on behalf of investors.

Is your investment safe? Do you know everything that you need to know about a business before you invest or acquire it?

Getting bespoke, targeted advice makes sure that you are fully aware of the risks of your particular industry and ensures that your valuation is not undermined by existing compliance issues.

Whether you are a trade buyer, investor or even a seller, we can use the sum of our regulatory knowledge to examine key issues and risks, giving you the confidence that you have all the information you need to evaluate the opportunity fully.

Our experience

Advising one of the world’s largest private equity funds on an investment opportunity relating to a large care home group.
Reporting on a target’s compliance with health and social care, Health and Safety and environmental law requirements on behalf of numerous independent sector health clients.
Advising a US based hospital group on their acquisition of a UK based independent hospital group.
Undertaking Health and Safety and environmental due diligence on numerous share purchase deals across all industries.
Undertaking a pre-sale compliance audit of a domiciliary care agency. Comparing current compliance with previous due diligence report undertaken for private equity team ahead of purchase.
Reporting to a US real estate investment trust on the potential risks posed by a portfolio of private hospitals.
Acting for Vet Partners in respect of vet practice acquisitions. Evaluating target company compliance with a range of regulatory requirements including Health and Safety, the control of medicines, ionising radiation and financial services.

Your main contact

Duncan Astill

Partner
Duncan Astill

Partner
- +(44)(0)1223 222477
- +(44)(0)7974 949723
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- Meet the team

Regulatory due diligence

Our experience

Further reading

Making Fraud Pay: Private Prosecutions

Nine key ingredients of the EU Withdrawal Act 2018

Legislating for Brexit: stage 2

Obtaining medical records: what is the position and how should a request be dealt with?

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