Enhanced Due Diligence
Unlocking exponential value & safeguarding capital
Enhanced Due Diligence
Unlocking exponential value & safeguarding capital
Key Partners
Key Partners
Our Role
We operate as an independent diligence and decision-support layer.
We are engaged where transactions are complex, timelines are compressed, and information quality is uneven — typically alongside legal, financial, and M&A execution teams.
Our role is non-discretionary and independent. Clients retain full decision-making authority.
How We Work
Our diligence process is structured to support IC-level decision-making:
Assess core assumptions and deal rationale
Validate financial, operational, and structural inputs
Trace ownership, counterparties, and capital flows
Quantify material risks and downside exposure
Secure decision integrity through documentation and follow-up
Methodology
Our work is grounded in structured analysis across five core pillars:
I) Financial
P&L analysis, ownership verification (KYC/KYB/AML), capital sources, liquidity mapping, and capital-flow verification.
II) Technology & Digital
Infrastructure review, cyber posture, DevSecOps maturity, data exposure, digital footprint, and operational resilience.
III) Operational
Vendor assessment, business continuity, IT service performance, and process-level risk analysis.
IV) Legal & Compliance
Governance frameworks, regulatory exposure, contractual structure, and policy review.
V) Reputation & Behavioural
Media review, digital footprint assessment, and key-person risk indicators.
What This Supports
- Clearer IC decision-making
- Improved risk visibility
- Better alignment between investment thesis and execution reality
Firm
What We Do
Contact
Investor relations
investors@qla.ee
Fax
+372 669 2202
Operating across Europe
Relocating: Tallinn → Zug
Mon–Fri 9:00AM – 6:00PM (CET)
QLA provides non-discretionary advisory and due diligence services. QLA does not provide regulated investment advice, brokerage, placement, or discretionary asset management services. Please refer to our Disclosures for further information.
ICC Estonia is a national committee of the world’s most significant business organization ICC WBO. According to the constitution of ICC Estonia QLA is a member of International Chamber of Commerce – ICC WBO.