Bond Associates Limited.

Registered in England & Wales. Registration Number: 3774396 Oakmere, Mounton Road, Chepstow, Gwent, NP16 5BS, United Kingdom, +44 (0)20 7513 2828,

Cases we have handled

10:53 17-Jun-2019

Review of investment scheme proposal:
We were contacted by an Englishman resident in France. He was considering making an investment into an investment scheme but had some doubts. He asked us to review the scheme and identify the risks. We reviewed the documentation he had supplied and established that it was almost certainly a fraudulent investment scheme of a type we had encountered in our fraud investigations. Re CB

Due diligence prior to sale of business:
We were asked to conduct due diligence on the potential acquirer of a business involved in providing health care sub-contract services. The anticipated sale contract included “earn out” provisions and the client wished to be sure that the acquirer was a solid business with a reasonable likelihood of making a success from the acquisition. The sale proceeded through to completion successfully some five years ago and our client achieved his earn-out expectations. Re MO

Due Diligence on an under-performing acquisition:
We were asked to investigate the performance of a specialist travel agency which had been acquired by our client. The travel agents results were far lower than an anticipated and it was suspected that the previous owner who was still an employee was diverting business. Our investigations showed that this was almost certain and the client was able to recover sums due to breaches of warranties. Re TDA