Good decisions need a sound process.
Our advisory approach emphasizes clear responsibilities, relevant due diligence, and documented decisions. We support clients in identifying the information and specialist advice needed for responsible mineral transactions.
Counterparty due diligence
Support review of transaction-party information and applicable know-your-customer and anti-money-laundering requirements.
Ethical conduct
Address conflicts of interest, confidentiality arrangements, and anti-bribery expectations at the engagement stage.
Traceability records
Review sourcing documentation and applicable diamond-trade records as part of a defined provenance assessment.
Licensing & legal coordination
Identify relevant concession permits, lease conditions, royalty records, and trade documents for review by qualified specialists.
Appropriate specialist oversight
Requirements vary by transaction and jurisdiction. We coordinate technical work with qualified legal, regulatory, and other professional advisors where needed.