Reputational Due Diligence – Private Banks

Your institution wishes to inquire discreetly about the background, reputation, integrity and track record of a prospective business partner before signing a business agreement.

Case Study

  • A Switzerland-based private bank intended to launch operations in a Middle East country. In order to secure its license more easily and gain valuable political protection, the bank wished to enroll a local intermediary who claimed to have excellent introductions with the ruling family. Before signing the contract, the bank asked to verify discreetly the integrity and effectiveness of the connections claimed by the prospective intermediary.

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