Srdjan Spasenovic

Due Diligence and Compliance Consulting (DD&C Consulting) is a risk consultancy firm specialized in providing state of the art due diligence reports, compliance advisory, risk assessment, as well as country, KYC, AML and market analysis for investors, law firms and entrepreneurs.

We help our clients to get a better insight on their partners and associates, aid them in reaching the best decisions concerning their investments in new or emerging markets and help them to move a step ahead in their operations. Maximum effort and know-how are utilized to protect our clients’ reputation and integrity, whilst striving to constantly improve and innovate.

Our priority is to duly advise our clients and help protect them from potential compliance and other risks that would ultimately result in reputational and financial damage through costly legal disputes and fines which could have been avoided.

DD&C Consulting provides the following services to its clients:

• Integrity and Reputation Due Diligence
• Human Rights Due Diligence
• Political Risk Monitoring and Consultancy
• Country Profiling
• Market Entry Due Diligence
• Employment and Education Due Diligence
• Corporate Structure and Stakeholders Mapping

DD&C Consulting specialises in providing Due Diligence services in Central and Eastern Europe, specifically: Serbia, Slovenia, Croatia, Montenegro, Bosnia and Herzegovina, Greece, Bulgaria, Romania, etc. The company provides open source intelligence services (OSINT) in over 100 countries and human source intelligence (HUMINT) support in over 30 jurisdictions. However, through our network of contacts, we can either directly provide such services or refer our clients to local experts in other countries as well. For details, please contact us or visit our website.