Case study: Determining whether or not to commence a relationship
Experience/Assessment of a UAE Financial Institution

Assessment of a UAE Financial Institution

For an international finance company, Nardello & Co carried out a due diligence of one of the largest commercial banks in the UAE in order to gain a better understanding of its reputation and learn more about its private investment management activities.

A series of in-depth enquiries with banking and other sources in Dubai, Abu Dhabi and elsewhere determined that the bank had a good reputation and had been minimally affected by the global recession. Our investigation also identified no issues of concern relating to this UAE bank, enabling our client to proceed with the relationship.

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