The BDI Lookout
BDI Record of Defence.
Anonymised client stories. Each sets out the question we were asked, what we did and what changed for the client.
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?
A senior manager and vendor nexus behind suspected kickbacks
Was a senior manager steering purchases to favoured vendors, and was he gaining from it?
Leadership conduct review after regulatory dawn raids
Which leaders were exposed after the raids, and what would counsel face once proceedings began?
Asset tracing to support an execution petition
A creditor had a decree but no visibility of the debtor's assets. Where could recovery actually come from?
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