03 / Diligence

Evidence, not representation.

Before capital moves, every claim in the transaction should be traceable to primary evidence. We verify counterparties, funds, assets and site control across every layer between you and the asset.

  • Power
  • Equipment
  • Transactions
Discuss a requirementScroll down to view more content

The problem.

Infrastructure transactions fail on what was assumed, not what was checked.

  1. 01
    Uncontrolled sellers.

    Counterparties offer assets or sites they do not own or control.

  2. 02
    Unverified funds.

    Proof of funds is presented but cannot be traced to a real, available source.

  3. 03
    Paper capacity.

    Megawatts are quoted without the interconnection rights or equipment to deliver them.

  4. 04
    Failure at close.

    Gaps in title, authority or documentation appear only when funds are due.

Our approach.

We test the transaction before you fund it.

  1. 01
    Primary evidence.

    Every material claim is traced to source documents and the parties who issued them.

  2. 02
    Controlling party identified.

    We establish who actually controls the asset and the decision.

  3. 03
    Every layer reviewed.

    Each intermediary between you and the asset is identified and assessed.

  4. 04
    Clear reporting.

    Findings are reported plainly, with a go / no-go view before capital moves.

Who this is for.

Clients

  • Investors and infrastructure funds
  • Data-centre and industrial developers
  • Lenders and capital providers
  • Buyers of equipment or powered sites

Scope of work

  • Counterparty and capability verification
  • Proof-of-funds review
  • Site control, title and interconnection review
  • Equipment ownership and condition verification
  • Transaction document review

How an engagement runs.

Nothing moves to the next stage until the current one is evidenced.

  1. 01
    Scope.

    Transaction, counterparties and the key claims to be tested agreed.

  2. 02
    Collect.

    Documents and evidence obtained from primary sources.

  3. 03
    Verify.

    Ownership, capacity, funds and authority tested against the evidence.

  4. 04
    Report.

    Findings and a clear recommendation delivered.

  5. 05
    Close.

    Support through conditions precedent and release of funds.

Test the transaction before you fund it.

Tell us what is in front of you. We will tell you what needs to be proven and how quickly.

Contact us