Compliance clean enough to survive diligence

The situation

A venture-funded startup was six weeks from closing a new round when its lead investor's counsel flagged gaps in ESOP documentation and unreconciled books from an earlier bookkeeper.

The approach

A compliance audit against the term sheet's conditions, ESOP scheme documentation rebuilt to match actual grants, and a reconciled set of financials delivered ahead of the diligence deadline.

The outcome

The round closed on the original timeline. No conditions were re-opened during diligence.

A composite, anonymized account built from the kind of engagement Clairvoyis regularly handles, not a case-by-case record of a single named client.

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