Due Diligence

Due diligence is the process of making an informed and educated purchase or loan. We provide comprehensive due diligence review services for financial institution lenders, investment and holding company entities such as LLCs, Corporations and Trusts, Museums, and Dealers. Due diligence includes research and investigation on title, tax, authenticity, valuation, copyright, cultural and protected species laws, and applicable resale royalty act and federal and state statutory compliance.

Recent Services

  • Advised financial institution and provided due diligence title and valuation investigation regarding art collateral to be used in prospective loan.
  • Advised on due diligence authentication regarding possible Gauguin, presented and arranged for IFAR acceptance.