Make the process clear.
Defined responsibilities, careful documentation, and appropriate specialist oversight for mineral and gemstone assignments.
Integrity needs a working process.
Trust in an advisory relationship depends on understanding what will be reviewed, who is responsible, and how findings will be communicated. We establish the scope of an engagement and identify the documents, checks, and specialist advice relevant to the work. Material assumptions and unresolved questions should remain visible throughout.
Discuss your requirementsEngagement terms
Agree the assignment, deliverables, confidentiality arrangements, and potential conflicts of interest before work proceeds.
Counterparty review
Identify transaction-party information and applicable know-your-customer, anti-money-laundering, and anti-bribery considerations for appropriate review.
Sourcing documentation
Review relevant provenance records and identify applicable diamond-trade documents within the agreed due diligence scope.
Permissions & legal input
Coordinate specialist review of concession permits, lease conditions, royalty records, and transaction documents where the assignment requires it.
Responsibilities stay explicit.
The documents and professional advice needed vary by transaction and jurisdiction. Technical advisory findings should be considered alongside the relevant legal and regulatory assessments.
Let’s uncover
the possibilities.
A stone, a source, a new opportunity.
Tell us what you have in mind.