Due Diligence & Security Audits

We carry out due diligence searches at the Companies, Lands and Court Registries to advise your Institution of any pending actions that may affect the position of the borrower company vis-à-vis ability to continue business, Directors of a company, authority to borrow, prior charges created by the borrower keeping in view that the register of charges is not wholly reliable as some securities such as Charge Pledges are not registrable among others.

We can also investigate and carry out audits of your Institutions’ securities and advise on the validity of their creation and enforce-ability.

Under this, we ordinarily study the available documentation on file from the identification of the Borrower, loan application process and documentation which include but are not limited to the memorandum and articles of association, loan agreements, mortgage deeds, borrower address, guarantors, title deeds, lease terms of title where applicable, execution of deeds among others.