The Importance of Regulatory Due Diligence in M&A Transactions

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Compliance with regulations is more crucial than ever as the global business landscape continues to change and increasing complexity. It is important to do your due diligence thoroughly when seeking funding, investment or partnerships. This will ensure that your business is in compliance with the law now and the future.

Regulatory due diligence is the process of reviewing and monitoring an potential client, partner or investor’s background to ensure compliance with the laws and regulations. It covers a range of issues, such as environmental practices, legal compliance as well as corporate governance, data privacy, and more. It can be used to determine the capability of a target to undergo technological adaptation and growth.

It’s a must for any M&A deal to have this. According to MetricStream’s research, the rate of failure for deals globally is anywhere from 70% to 90. Geopolitical uncertainties and regulatory hurdles as well as poorly advised acquisitions are among the top reasons. Performing robust regulatory due diligence can reduce the risk of these issues, thereby increasing the chances of a successful outcome.

To reduce risk To minimize risk, regulatory due diligence must be conducted in conjunction with financial and commercial due diligence. Failure to uncover compliance issues may result in substantial fines, loss of profit and a damaged reputation. It can even lead to a criminal conviction in severe instances. It is crucial to be proactive in the process and choose a system that lets you conduct due diligence and regulatory screenings across multiple jurisdictions. Nexis Diligence+(tm) integrates a comprehensive business intelligence platform that includes anti-money laundering (AML) as well as anti-bribery and corruption (ABC) and forensic services to offer a single source of truth.

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