Due Diligence

Pre-transactional reputational due diligence in the Middle East, Norway, Denmark, Belgium, and the Netherlands.

The service helps companies meet compliance and regulatory obligations by screening companies and individuals against sanctions lists, litigation databases, and looking at the company or individual's media profile in the markets where they operate. Attention is given to political exposure risks, including whether executives are politically exposed, business relations with state-owned enterprises, or other connections to local or international governments. When necessary, discreet interviews are conducted with individuals familiar with the company and individual to evaluate their workplace conduct, professionalism, and industry reputation.