“Who really owns the club — and where did the money come from?”
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Specialist financial-crime due diligence for club acquisitions and ownership changes. We support the Owners’ & Directors’ Test, establish beneficial ownership, verify source of funds and wealth, assess sanctions exposure, and surface the conflicts created by state and multi-club ownership — before they become public problems.

What you receive

• Beneficial-ownership and control mapping through to ultimate owners
• Source-of-funds and source-of-wealth verification on the acquiring party
• Owners’ & Directors’ Test readiness and sanctions-exposure assessment
• State-ownership and multi-club conflict analysis, with a defensible due-diligence file

Pricing