An independent member of Baker Tilly International

Loan Due Diligence

 

As a natural progression from our restructuring past, Corporate Advisory Services has forged an enviable record in the loan due diligence field.
 
There are three streams of loan due diligence, ie:
  1. Reviewing NPL portfolios under Central bank regulations


  2. Reviewing NPL portfolios for sale on behalf of international banks/hedge funds


  3. Reviewing NPL and Performing Loans for investors looking at Bank share acquisition

In recent times we have undertaken loan Due Diligence assignments in both Thailand and the Phillipines.

   
Corporate Advisory Services has developed its own templates for verifying these loans as well as sophisticated pricing models