Maxwell OjeledePartner, Oldstone & Green
+234 805 863 7554
Investigative Due Diligence in Nigeria
10b Ajanaku St, Opebi, Lagos
Oldstone & Green is a leading provider of litigation support services in sub-Saharan Africa, to local and international law firms. Whether you are representing a client in a potential new business venture, a judgment enforcement, an ongoing dispute, a corporate takeover bid, or defending against an unsolicited offer, Oldstone & Green can assist you in gathering meaningful information that can be leveraged to your advantage.
Our research can reveal prior criminal records, regulatory issues, extensive civil litigation, links to organized crime, violations of the Foreign Corrupt Practices Act, bankruptcy filings, liens, judgments, conflicts of interest, undisclosed liabilities, omissions, and material misrepresentations.
Our work is always conducted in accordance with federal, state, and local laws and regulations.Show more +
Maxwell is sub-Saharan Africa's leading Due Diligence, Commercial Intelligence and Corporate Investigations supplier.
He holds a B.Sc and an M.Sc in Economics, specializing in Banking & Finance, and has over 15years work experience, which cuts across Investigative Journalism, Political and Country Risk, Investment Banking, Research, Consulting, Rating and Advisory.
He is Consulting Partner and founder of Oldstone & Green, a Nigeria based and African focused Due Diligence and Corporate Investigations firm.
Maxwell' s core specialization are conducting corporate investigations and Lobbying.
• OSINT & HUMINT
• Asset tracing
• Litigation Support
• Background Screening
• Market Entry and Intelligence
• Influences and Relationship Mapping
• Due Diligence and Business Intelligence
• Desk Research & Field Investigations
• Insurance Claims Verification (Medical, Accident, Property, Travel, Workers, etc)
• Risk Assessments and Investigations (FCPA, Anti Bribery, M & A, Joint Ventures, etc.)
• Brand Protection, Anti-Counterfeiting, Illicit Trade, Illegal Importations, Grey Markets and Unfair competition.
Maxwell also consults for International intelligence firms and is widely published on business and political matters in Africa. His views are frequently sought by news media like CNBC. Maxwell is a member of the Council of International Investigators (CII), Investigations World Wide Association (IWWA) and the United Kingdom Professional Investigators Network (UKPIN)
Whether you have an investigative assignment to discuss, or just need a free consult, I'd like to hear from you. Send me an invite, email me email@example.com firstname.lastname@example.org, call +234 805 863 7554 or visit www.oldstoneandgreen.com