प्रकाशित मिति: १४ असार २०८१, बिहीबार ००:००

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Compliance with regulatory requirements is more important than ever before as the global business landscape continues to grow and increasing complexity. When you’re seeking investment, funding or partnerships it is essential to conduct thorough due diligence so your company remains compliant now and into the future.

Regulatory due diligence is the process of the process of analyzing and monitoring an customer, partner or investor’s background to ensure compliance with laws and regulations. It covers a wide range of topics, including legal compliance, environmental practices as well as corporate governance, data privacy, and more. It can be used to determine a target’s capacity for technological growth and adaptation.

It’s essential for any M&A transaction to have this. According to research by MetricStream, the failure rate of deals worldwide varies between 70% and 90%, with issues with regulatory regulations, geopolitical uncertainty and poorly-planned acquisitions being among the top three reasons. Doing a thorough regulatory due diligence can lower the chance of these issues, thus increasing the chances of a successful conclusion.

To minimize risk, regulatory due diligence should be conducted concurrently with financial and commercial due diligence. Failure to recognize compliance issues could lead to significant fines and lost profits, and a damaged reputation. In extreme situations, it can lead to a criminal conviction. It is essential to be proactive in the process and select a solution that lets you conduct due diligence and regulatory screenings across multiple jurisdictions. Nexis Diligence+(tm) integrates a complete business intelligence system with anti-money laundering (AML) and anti-bribery corruption (ABC) and forensic services to provide an all-in-one source of truth.