Investment Due Diligence

Investment Due Diligence

With over a decade of experience in assessing risk policies, risk measurement, regulatory compliance and investment due diligence, Laven Partners has a proven approach to offering bespoke independent due diligence and risk analysis on complex investment strategies ranging from liquid to illiquid portfolios.


With regards contained to risk data analysis, click here to read more on our partnership with Clarus Risk.


Latest from the Newsroom


GDPR: Does your company need an EU representative according to Article 27?

The General Data Protection Regulation (GDPR) is set to come into force on 25 May (more...)

ComplianceDue DiligenceFeaturedRegTech

Laven is shortlisted for an award!

We are delighted to announce that Laven is shortlisted for an award at the Corporate (more...)

ComplianceDue DiligenceFeaturedRegTech

Join us at the SuperReturn CFO/COO event in Amsterdam 

Laven is pleased to confirm that Jerome Lussan will be a guest speaker at the (more...)