Due diligence services in Latin America

Information to support decision-making and mitigate risks.

At Altura we provide information on Latin American companies and individuals to help businesses take key decisions confidently and reduce operational and reputational risks.

We have more than a decade of combined experience providing due diligence services on behalf of institutional investors, blue chip corporates, and law firms. We regularly support their compliance and investment teams

• understand the reputation and integrity of a business partner;

• identify a company’s ultimate beneficiary;

• map the political connections of a key supplier;

• verify the track record of a senior hire; or

• learn other crucial information to take the right business decision.

We are experts in the identification and analysis of public record data, including corporate, litigation, and real estate records. We complement this work with a large network of Latin American business leaders, investigative journalists, law enforcement officers, and other contacts who can provide insight about a potential counterparty, going beyond the information available in the public domain.