Precious Metal Transaction Due Diligence: Saving a Client USD 150 Million
Our Client based in the United Kingdom (UK) was keen on purchasing gold from the East Africa Market. The Client’s transactions had a contract value of about one hundred and fifty million dollars (USD 150 million) whereby the first phase of the transaction was to be about USD 15 million or thereabouts.
We received instructions to conduct due diligence concerning the agents’, and the sellers...