Reputational Due Diligence – Corporations

Your firm needs to inquire discreetly about the background, reputation, integrity and track record of a prospective business partner before completing an acquisition, investment, joint venture or commercial agreement.

Case Study

  • A Switzerland-based financial services company was in the process of making an acquisition in Russia. Before completing the transaction, the client decided to undertake a discreet research into the background and network of the target company’s founder. The purpose was to confirm or deny his alleged links to local law enforcement and intelligence officers.

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