CORPORATE DILIGENCE is an independent legal and financial consultancy company, which provides its professional services to both companies and private individuals. The company has been effective since January 2005 and was founded by his current Managing Partner, Carlos Borrego.
Throughout the consultancy activity, its main goal is to assist and support the clients in the definition of their strategic targets and further search the best options based on them, actively taking part in their implementation, both from the legal and the financial perspective, and in compliance with the quality and efficiency standards required in corporate operations.
CORPORATE DILIGENCE is comprised of a skilled professional team and a network of collaborators (lawyers and financial), all of whom have developed their careers in several executive and management positions, in major national and international brands both in the financial and business sector. Since the company does not depend on any institution, it is able to select the alternatives that best suit the client’s interests and goals, without any conflict of interests.
Through CORPORATE DILIGENCE, there is access to Financial Institutions, venture capital companies, private investors, national and international professional offices, (lawyers, tax advisers, accountants, auditors, etc.).
IN CORPORATE DILIGENCE we provide professional services to family firms and SMEs; Investment firms (Private Equity and Family Office); Companies that need to grow and become internationally competitive as well as part of the Pan-European groups; Executive teams who seek to lead the MBO/MBI operations: Multinational companies who seek to enter or to have presence in Spain through new acquisitions or through exit strategies; Companies with financing or refinancing needs, liabilities organization or reorganization; Family agreements or Business succession; Partnership or Extra Statutory agreements; Secretaries of the Board, etc."
CORPORATE DILIGENCE has provided advice in different companies Buy-Sell operations as well as in corporate holdings operations; Businesses or branch of activity buy-sell operations; Structural modifications; Joint venture; Negotiations of different contract modalities; Amendments to the Articles of Association; Partnership agreements; Secretaries of the Board; Legal and financial support to the Steering Committees; Incorporations of venture capital companies; Preparation of a Business Plan; Economic-financial Analysis; Companies valuation, etc."
Bachelor´s degree in law from the Complutense University of Madrid. Practicing lawyer of the Madrid Bar. Graduate in trading companies from the Technical University of Madrid; Mediator in civil and commercial matters from the Bar Association of Madrid (ICAM). PDG from the IESE Business School. Operational and Financial management specialist from the ESADE Business School. Masters in Tax consulting from the Financial Studies Centre in Madrid (CEF). Masters in Insurance Law from the Complutense University of Madrid.
He has over twenty years of professional working experience, having developed his career in several senior positions in highly reputable corporations, such as American International Group (AIG). Chase Manhattan Bank; Financial Managers, as well as having performed in different companies as a Manager, Counselor and board Secretary.
Legal & Financial Corporate Advisory Services