Debida Diligencia Investigativa

Successful business transactions generally start with a deep understanding of counterparties, prospective partners, acquisition targets, and potential investments. Corporations, investment banks, private equity firms, and hedge funds look to BRG experts to develop critical reputational and operational information in connection with mergers and acquisitions, joint ventures, strategic alliances, franchise and license arrangements, or the retention of key suppliers and distributors. BRG’s review and analysis may be customized to identify self-dealing, undisclosed relationships and regulatory concerns, such as risks posed by the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, money laundering, and Office of Foreign Asset Control (OFAC) sanctions regime.