Financial Crime World

Jordanian Firms Emphasize Importance of Due Diligence in Financial Services Sector

Amidst Rapid Change, Companies Recognize Need for Thorough Due Diligence

In today’s rapidly changing financial landscape in Jordan, companies are increasingly recognizing the need for thorough due diligence to navigate complex transactions and ensure regulatory compliance. Deloitte’s Valuation & Modeling team in the Middle East is at the forefront of this effort, providing expert guidance to family offices, private equity firms, and institutional investors.

Expert Guidance from Deloitte

Deloitte’s valuation specialists have extensive experience in assessing the value of:

  • Companies
  • Income-generating assets
  • Listed and unlisted securities
  • Derivatives
  • Structured credit
  • Asset-backed securities
  • Intellectual property
  • Intangible assets

With over 30 dedicated professionals based across the Middle East and over 1,500 globally, Deloitte offers a unique blend of local knowledge and international expertise.

Service Offerings

The firm’s service offerings cater to a wide range of clients, including those involved in:

  • Mergers and acquisitions
  • Portfolio valuation
  • Litigation
  • Financial reporting
  • Restructuring
  • Tax planning

Deloitte assists management and stakeholders in estimating deal prices, providing impartial valuation advice for investment decisions, and supporting fair value assessments for financial reporting purposes.

Expertise in Valuing Intellectual Property and Intangible Assets

Deloitte’s experts have extensive experience in valuing intellectual property and intangible assets, navigating complex commercial and valuation issues to ensure accurate assessment of shareholder value and financial reporting. The team also provides guidance on:

  • Options and derivatives
  • Tax valuations, which require a deep understanding of case law and practice governing tax valuation

Importance of Due Diligence in the Jordanian Financial Services Sector

Ben Moore, Partner and Middle East Sovereign Wealth Fund Leader at Deloitte, emphasized the importance of due diligence in the Jordanian financial services sector. “Thorough valuation analysis is crucial for companies to make informed decisions and ensure regulatory compliance,” he said.

Scott Whalan, Partner and Valuation & Modeling Leader at Deloitte Private, added, “The Jordanian financial services sector is rapidly evolving, and companies must stay ahead of the curve by investing in due diligence. Our team has extensive experience in valuing a wide range of assets and providing strategic advice to help our clients achieve their goals.”

Conclusion

Deloitte’s Valuation & Modeling team in the Middle East is well-positioned to support Jordanian firms as they navigate the complexities of the financial services sector. With its deep expertise and local knowledge, the firm is uniquely equipped to provide expert guidance on due diligence and valuation matters.