DUE DILIGENCE & COMPLIANCE

The process of compliance usually has a short-term or a regulatory checkbox focus. ABNCA helps with all kinds of compliances including anti-corruption laws, environmental laws, data protection laws, safety regulations, corporate social responsibility laws or tax laws. Due diligence involves thorough investigations and generation of (often) multiple measures for the same activity or underlying in order to develop deeper insights to guide critical business decision making such as acquisition, capital raising, entry into new markets, preparing defenses against changing market conditions or entry of more nimble players. We have expertise across compliance functions – investigation, forensic analysis, reporting, process improvement and strategic decision making. Due diligence refers to the process of research and analysis that is done before an acquisition, investment, business partnership or bank loan in order to determine the value of the subject of the due diligence or whether there are any major issues or potential issues. ABNCA also helps in identification of undisclosed risks, highlighting key deal issues, and providing valuable insight on transaction synergies. It also tailors the approach for each individual transaction to maximize value and deliver a quality work product in a timely manner.