CLIENT VALUE DELIVERED

At Oxbow each engagement starts with a client’s unique value creation and ends with practical, client-driven solutions to protect and enhance that value ...

 

strategic intelligence

  • On-on-one strategic intelligence advisory: market entry, expansion, exit

  • In-country, business-driven issues portfolio advisory and risk mitigation/management strategies the-ground political, policy, legislative, and regulatory mapping + impact analysis

  • Key stakeholder influence mapping + impact analysis

  • Site specific, industry/firm-level: political landscape, workforce/labor, and social unrest assessments

  • Tailored, one-on-one board, C-suite, and asset/fund manager reporting


LEVELS I-III DUE DILIGENCE SOLUTIONS

  • Multi-jurisdictional pre-transaction and commercial due diligence

  • Multi-jurisdictional public information database research and “last mile” offline public records search/retrieval services; including company registries, beneficial ownership search, land/title records, registered IPR and full litigation searches

  • Multi-jurisdictional, local language/English, sector-specific online/offline adverse media searches and red flag screens; fully customized to client needs

  • On-the-ground teams for full-spectrum field investigative due diligence services across persons/property, business operations, portfolio/direct investments, commercial/financial transactions and relationships

  • Physical site visits, onsite interviews, reputational/integrity due diligence, and country-of-origin verification re cross-border transactions.


risk + GLOBAL COMPLIANCE AUDITS

  • 360⁰ ground-up; top-down risk identification, analysis + prioritization

  • Global compliance: AML/KYC, FCPA/PEP, OFAC/SDN, US export controls, sanctions, and international trade compliance assessments

  • End-to-end red-flag screens: third-party/counter-party risk, affiliates/subsidiaries, supply chain/distributor, customer/end-user, product/services risk-based audits