This article from Arendt & Medernach is most popular:
- with readers working within the Banking & Credit industries
Arendt & Medernach are most popular:
- within Criminal Law, Strategy and Real Estate and Construction topic(s)
- with readers working within the Banking & Credit and Basic Industries industries
Would you bet your investment on someone you barely know?
In this new episode of Focus on Forensics, El Bouaabidi Boularas and Joseph Crozat from our Forensic Investigations, Corporate Intelligence and Litigation Support practice explore the critical role of integrity due diligence in the context of a transaction.
More than legal or financial checks, integrity due diligence helps uncover red flags like corruption links, hidden UBOs, ESG controversies, and sanctions exposure, risks that can derail or reshape a deal.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
