Due Diligence

Reputational Due Diligence – The key to strategic risk management

Reputational Due Diligence supports the strategic risk management of business ventures in international markets. As introduced in the following article, the combination of Integrity Due Diligence with Political Due Diligence enables an investor to gain a comprehensive assessment of possible reputational risks attached to a business partner. This concerns compliance and corporate governance issues in…

The Third EU AML Directive

As a result of the financial crisis, the importance of effectively combating financial crime has once again been catapulted to the top of the international political agenda.