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001 / What we do CARRALSIERRA

What we do

Reputational due diligence

We assess the reputational risk attached to a company, partner, asset, or executive before an investment, acquisition, alliance, or appointment. We combine media and public-record analysis, a reading of the political and regulatory context, and analysis of the public conversation around the counterparty.

What it covers

  1. Reputational profile of the counterparty and its executives
  2. Media history, controversies, and public disputes
  3. Political, regulatory, and community exposure
  4. Risk matrix with mitigation recommendations
  5. Communications plan for announcing the transaction

When clients call us

  1. Before acquiring or investing in an asset in Mexico.
  2. When selecting a local partner or a strategic supplier.
  3. Before appointing a director or senior executive.

It complements legal, tax, and compliance work; it does not replace it. We work only from public, lawful sources.

Frequently asked questions

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