Banking and Financial Services

The Jedburgh Group provides comprehensive international banking and financial consultation services for important offshore and onshore jurisdictions. Through the Jedburgh Group, you will have access to a unique worldwide network of lawyers, tax consultants, investment advisors, and other specialists who are experts in the areas of international banking and finance.

The Group combines the expertise of these professionals in order to provide you with excellent advice, guidance and service - a unique and powerful combination.

Each situation is thoroughly analyzed, available options are determined, a plan of action is developed and agreed to prior to any implementation. By working closely together as a team, our consultants ensure that their knowledge and experience are best used so that the specific details of each client's needs are considered from all relevant perspectives. No matter how complex your financial needs, the Jedburgh Group will be able to advise and assist you.

The Group provides our clients with personalized advice and comprehensive, cost-effective solutions to their financial requirements. By choosing the independent and well-established Jedburgh Group, that operates worldwide with experience in major offshore centers, our clients enjoy ultimate professionalism and security.

Business / Financial Investigation The Jedburgh Group has extensive experience detecting, investigating and assisting our clients in the prevention of financial fraud.

However, if a suspected financial fraud has been committed against you, we place our emphasis first on asset search and recovery. Our primary goal is to protect, and if there has been a loss, recover any assets lost to fraudulent circumstances. The Jedburgh Group's team of banking, financial, legal and investigative experts can respond immediately to suspected fraudulent activity wherever it may occur.

During the recovery process a complete investigative file is also prepared in case there is a need for civil litigation. If deemed appropriate, this case file can also be turned over to the authorities for possible criminal prosecution.

Due Diligence The Jedburgh Group recommends a thorough due diligence review to our clients who are engaged in business projects in the United States and around the World.

Due diligence reviews offer critical insight into any prospective transaction or individuals with a focus on assessing transaction risk. Without a due diligence review, there is an increased likelihood of financial loss and liability, as well as potential injury related to credibility and reputation.

Due diligence reviews provide critical time sensitive information and operational knowledge for:

Proposed financing
Mergers and acquisitions
Leveraged buyouts
New partnerships
Joint ventures
Restructuring
Strategic Alliances

Our focus is on identifying any misrepresentation or non-disclosure of material fact including:

Financial problems
Unrealistic projections
Overstated assets
Understated liabilities
Any related business or managerial issues
Actions of Individuals associated with contemplated transactions

Due diligence reviews can uncover questionable or fraudulent activity which can allow you to decline a prospective offer before any significant damage or loss has occurred. Due diligence information provided at a critical time in negotiations can result in re-pricing, or restructuring a proposed deal, as well as terminating a deal outright. Our recommendations can also serve to improve the management of risk after a proposed deal's completion.

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