Holding Company (The Netherlands)

Compliance PRO consultants conducted a full review of a transaction I was intended to make (sale & purchase of shares). They drafted the scheme of my potential deal and analyzed all the possible risks which could affect my business. In addition, they performed a full review of my counterparty and gave me the insight into the current status of that counterparty. Generally, I am very satisfied with the service, especially, with the client-centric approach. I would definitely revert to Compliance PRO in the future.