Commercial and documentary risk review of the paperwork carrying the deal, FCO, SCO, ICPO, LOI, SPA, NCNDA, IMFPA, commercial invoices, mandate and authorisation letters. Checks for contradictions between documents, unusual provisions, missing protections, and obligations that do not match what was agreed elsewhere.
Transaction Document Review
Review the documents before they define the deal.
Covers
Document Consistency · Commercial Terms · Obligations & Liability · Contradictions & Red Flags