Client requirement: Our client is one of the main shareholders of Mincotrall and was interested to acquire other the shares from another shareholder, however our client was not actively participating on the day to day activities of the company in this sense our client was not sure if the company was complying with all the mining laws and regulations and also our client wanted to have a better picture of the company activities related to its mining operations.
Our participation: Our team performed a quick but helpful red flag due diligence in order to understand the current status of Mincontrall compliance of mining laws and regulations.
Client benefit: Our assistance helped one of the shareholders to have a clear picture of the company (knowing its compliance with mining laws and regulations), to better understand its operations and to achieve a better analysis related to the possible acquisition of new shares.
