Regulatory compliance is more important than ever before as the global business landscape continues to change and increase in complexity. Whether you are seeking investment or funding it is essential to do your due diligence thoroughly to ensure that your company is in compliance today and into the future.
Regulatory due diligence is a method of evaluating, observing and ensuring compliance with laws and regulations. It covers a wide range of subjects like legal compliance, corporate governance data security, corporate governance, and more. It can be used to determine the capability of a target to change and grow technologically.
It’s crucial for any M&A deal to be successful. According to research by MetricStream the rate of failure for deals in the world is between 70% and 90% with the complexities of regulatory compliance, geopolitical uncertainty and poorly planned acquisitions being the top three reasons. Conducting thorough regulatory due diligence can lower the chance of https://fitboardroom.com/esg-due-diligence-in-investment-planning/ these issues, ultimately increasing the chances of a successful outcome.
To reduce risk, regulatory due diligence should be conducted in conjunction with commercial and financial due diligence. Inability to identify compliance issues could result in significant fines, loss of profits and a damaged reputation. This could even lead to the possibility of a criminal conviction in some cases. It is vital to be proactive and use a solution which lets you conduct regulatory screenings and due diligence across multiple jurisdictions. Nexis Diligence+(tm) is a complete business intelligence platform with anti-money laundering (AML) and anti-bribery corruption (ABC) and forensic services to provide one source of information.
