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DUE DILIGENCE REFERENCES
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29/05/2007 |
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Selected references within Technical Due-Diligence / Compliance Audits carried out for Financial Investors, Equity Funds and Private Companies within a period of 3 years:
Industrial Sector
- Petrochemical Industry, Cement Plants, Tin/Lead Bearing Materials Processing Plant, Pipeline Manufacturer, Asphalt Industry, Textile Industry, Fertilizer Industry, Electronic Industry, Soil Treatment Plants, Land Farming Facilities, Pharmaceutical and Biomedical Industry, Shipyards.
Agriculture and Food Production:
- Agricultural Farms, Meat Processing Facilities, Agri Plant, Dairies, Feed Mills and Silos, Fisheries, Sugar Manufacturing Plants, Sweetener manufacturer, Coffee Manufacturing Plants, Chocolates Production, Starch Plant, Whey Plant, Egg Production, Brewery.
Utilities and Public Entities
- Hospitals, Water Supplies, Sewage Collection, Wastewater Treatment Plants, Sludge Incineration, Military Defense Installations, Waste and Hazardous Waste Management, Recycling, Landfills.
Energy Sector
- Hydropower Plants, Dams, Fuel Production/Refineries, Multinational Oil Company, Gas Turbine Manufacturer, Marine Boilers, Off Shore Platforms, Wind Farms, Power Plants, Gas Filling Stations, Gasoline Stations (over 300 sites), Gas Pipelines, Transformer Stations, Transmission Lines.
Transport Sector
- Highways, Auto Workshops, Company for Selling Car Spare Parts, High-Speed Rail, Rail, Light Rail, Harbours, Vessels, Airports.
These due-diligence references have been carried out in a number of countries worldwide:
Afghanistan, Algeria, Armenia, Australia, Belarus, Brazil, China, Croatia, Denmark, Dominican Republic, Egypt, El Salvador, Estonia, Finland, Germany, Greenland, Hungary, India, Indonesia, Iran, Italy, Jamaica, Kuwait, Latvia, Lithuania, Maldives, Netherlands, New Zealand, Nicaragua, Nigeria, Norway, Oman, Pakistan, Panama, Poland, Portugal, Rumania, Russia, Saudi Arabia, Serbia, Scotland, Slovakia, South Korea, Spain, Sweden, Sweden, Thailand, Turkey, Ukraine, USA, Vietnam, Yemen

Our references include:
- Environmental Site Assessments according to ASTM standard combined with occupational health and safety assesment, building due diligence, assessment of specific parts of the process and/or IT due diligence.
- Compliance audits according to local legislation, EU directives such as Integrated Pollution Prevention and Control (EU directive 96/61/EC) regarding Best Available Technology (IPPC BAT) or other international guidelines.
- Social and Environmental Assessment for determining, assessing and managing social & environmental risk in project financing in compliance with the Equator Principles.
- Environmental Review according to OECD recommendations
- Environmental and Social Due Diligence in compliance with World Bank Group Guidelines.
In addition our reference includes
- Preparation of IFC Environmental, Health and Safety Guidelines (World Bank Group - IFC EHS Guidelines) within 15 sectors.
- Setting up environmental and social review principles and policies
- Corporate Social Responsibility (incl. UN Global Compact)
- Reporting on Sustainability
- Databases for Environmental and Social Audits
- Training of financial staff and capacity building regarding identification of e.g. environmental and social issues.
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