Lakeside has extensive experience in representing banks in due diligence engagements that range from field audits of all working capital accounts, the assessment of risk management functions within hedge funds, portfolio review, general ledger and accounting systems and information technology. With experience in virtually all industries, Lakeside can offer benchmark analysis and insight into “best practices” on every engagement.
Representative Transactions
Selected by privately held middle market asset based lender to provide due diligence services for their portfolio accounts
Provided a valuation for a regional bank in connection with an SBA approved loan in support of an acquisition;
Selected by a super regional bank to provide new business due diligence for northeast transactions;
Selected by super regional bank to provide portfolio due diligence on existing accounts in the northeast;
Exclusive due diligence provider to private Swiss bank on investment candidates for a $100 million fund of funds focused on ABL hedge funds; examined more than 20 hedge funds and prepared detailed reports;
Represented numerous regional banks in their due diligence efforts on the working capital assets of their prospective borrowers. Recent assignments have included a Northeast-based construction company, a Northeast based collection agency, a New England based manufacturer of bullet proof glass and ballistic products, a Metro NY virtual data room provider, a New England based consulting/training firm, a Northeast based printing company and a New England based finance company to site a few;
Represented New York-based private equity fund in its due diligence of working assets of a fencing manufacturer.
