Risk Advisory Group is a global business intelligence and investigations firm. For over 25 years we have supported educational institutions, investors, corporations, and law firms in mitigating risk and capitalising on new opportunities.
Our global international team of investigators, drawn from industry, government, the law, and journalism - gathers hard-to-access information and provides clear, actionable intelligence to guide commercial and legal decisions, even in the most complex environments.
CrowdCheck provides due diligence and disclosure services.
These include online raises such as the new “generally solicited” offerings under Rule 506(c), “traditional” Regulation D offerings to accredited investors online, Regulation A offerings, investment crowdfunding and other peer-to-peer offerings. CrowdCheck can also tailor its product to the needs of angel investors and BDCs.
Our trained researchers walk entrepreneurs through the disclosure process and conduct due diligence, recording the results in an attractive and understandable report. Potential investors get the information they need to make an informed investment decision. Entrepreneurs and intermediaries get help in meeting applicable regulatory requirements and protect themselves against allegations of misleading disclosure.
ILV SILVER is a professional services firm that provides a wide range of deal advisory, financial, audit, accounting, tax, legal, labour and ESG and other professional services for private and corporate clients in Spain and globally.
M&A and corporate finance activities are carried out through Clairfield Iberia, part of the global partnership, Clairfield International.
ILV SILVER specialises in providing transaction and due diligence services for business acquisitions and investments in Spain. Our clients include venture capital and private equity funds, and both private and corporate investors.
Our focus is the same since 2004: to provide partner-led deal and business advisory so that our clients obtain the best possible Return on Investment.
Our purpose is clear: to ensure our clients thrive and achieve.
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