Strategic Due Diligence. We extend the integrity due diligence to business-related aspects to help you take strategic decisions in relation to transactions such as joint ventures and M&A

An integrity due diligence is not just a defensive tool aimed at mitigating risks, but can be designed to become a pro-active tool which serves to develop a better knowledge of those doing business with you, in support of strategic decisions.

The principles of a strategic due diligence are the same as for the integrity due diligence: conducting extensive research and analysis of a company to mitigate risks associated with a third party. However, research and analysis are extended to other aspects which are not strictly compliance-related, to develop a better understanding of specific, business-related risk aspects of a supplier or a customer. These can include a company’s industry positioning, its financial and economic reliability or specific issues related to its business operations.

In a context in which the rapidly changing international geopolitical environment is bringing new players to the fore on a global scale, our Strategic Due Diligence helps clients to not just protect their financial, technological and human assets but also to increase their competitiveness.