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Due diligence & regulatory compliance

Financial institutions are exposed to environmental and social risk through transactions. If unchecked, these risks can result in a decline in reputation, litigation and financial loss. Atkins provide independent third party due diligence services to a variety of clients for identifying and mitigating the risks and liability associated with transactions.

Atkins provide due diligence services, including independent assessment, review and verification of projects and facilities for financing and investment to improve financial decisions. We specialize in environmental and technical due diligence for various industries, including water and wastewater treatment, iron and steel manufacturing, oil and gas, mining and other industries, port development and due diligence for property transactions, investment and insurance.

Our services include:

  • Environment, health and safety assessments
  • Review of permits, licenses and operating conditions
  • Compliance review of IFC, World Bank, ADB, ILO Standards
  • Phase I due diligence assessments
  • Phase II and Phase III contamination and remediation services
  • Equator Principles review
  • Facility design and operation
  • Assessment of operating and maintenance procedures
  • Asset review and valuation
  • Adequacy review of utility and infrastructure for air
  • Emissions, drainage and waste water discharge
  • Institutional and legislative reform
  • Lenders technical advisor
  • Audit of project execution and scheduling
  • Review of progress against programme
  • Review of construction costing
  • Procurement strategies and policies
  • Screening and ranking of contractors and concepts
  • Risk assessment and analysis
  • Advice on project finance and financial structures
  • Traffic and revenue forecasting
  • Market engagement and preliminary screening
  • Project financial modelling.

CONTACT

Tony Chik
Director, Government Infrastructure and Contract, Water & Environment

13F, Wharf T &T Centre,
Harbour City, Tsim Sha Tsui,
Kowloon, Hong Kong
Telephone: +852 2972 1808
Email: tony.chik@atkinsglobal.com