Enhanced Due Diligence
Unlocking exponential value & safeguarding capital
Enhanced Due Diligence
Unlocking exponential value & safeguarding capital
Key Partners
Key Partners
Our Role
We operats as an independent diligence and decision-support layer.
We are engaged where transactions are complex, timelines are compressed, and information quality is uneven — typically alongside legal, financial, and M&A execution teams.
Our role is non-discretionary and independent. Clients retain full decision-making authority.
How We Work
Our diligence process is structured to support IC-level decision-making:
Assess core assumptions and deal rationale
Validate financial, operational, and structural inputs
Trace ownership, counterparties, and capital flows
Quantify material risks and downside exposure
Secure decision integrity through documentation and follow-up
Methodology
Our work is grounded in structured analysis across five core pillars:
I) Financial
P&L analysis, ownership verification (KYC/KYB/AML), capital sources, liquidity mapping, and capital-flow verification.
II) Technology & Digital
Infrastructure review, cyber posture, DevSecOps maturity, data exposure, digital footprint, and operational resilience.
III) Operational
Vendor assessment, business continuity, IT service performance, and process-level risk analysis.
IV) Legal & Compliance
Governance frameworks, regulatory exposure, contractual structure, and policy review.
V) Reputation & Behavioural
Media review, digital footprint assessment, and key-person risk indicators.
What This Supports
- Clearer IC decision-making
- Improved risk visibility
- Better alignment between investment thesis and execution reality
Case Studies
Our clients include family offices, private equity firms, asset managers, banks, institutional investors, corporates, sports clubs, and government-backed entities.
Discuss a diligence mandate
Our relationships built on discretion, clarity, and shared vision. Introductions are typically made through trusted channels. Engagements are selective and mandate-driven.
Investing involves risk, including the potential loss of principal. Past performance does not guarantee or indicate future results. Any historical returns, projected returns, or probability forecasts may not reflect actual future performance. Although the data we use from third parties is considered reliable, we cannot guarantee its accuracy or completeness.
Neither Christopher Voolaid, QLA nor any of its affiliates provide tax advice and do not represent in any manner that the outcomes described herein will result in any particular tax consequence. Offers to sell, or solicitations of offers to buy, any security can only be made through official offering documents that contain important information about investment objectives, risks, fees and expenses. Prospective investors should consult with a tax, legal and/or financial adviser before making any investment decision.
Christopher Voolaid and at QLA, we believe success relies on work ethic, knowledge, and consistency. By using the information on this website, you agree to assume full responsibility for your results.
For additional important risks, disclosures, and information, please visit https://qla.ee/disclosures
Talk to Us
IR (Investor Relations): investors@qla.ee
General Info: info@qla.ee
Fax: +372 669 2202
Relocating: Tallinn → Zug
Mon-Fri 9:00AM – 6:00PM (CET)
ICC Estonia is a national committee of the world’s most significant business organization ICC WBO.
According to the constitution of ICC Estonia QLA is a member of International Chamber of Commerce – ICC WBO.