As the business landscape around the world continues to evolve and become increasingly complex, compliance with regulations is more important than ever. If you’re looking for investment or funding it is crucial to do your due diligence thoroughly to ensure that your business is compliant now and into the future.

Regulatory due diligence is a way of evaluating, monitoring and ensuring compliance with laws as well as regulation. It covers a wide range of subjects such as legal compliance, corporate governance as well as data security and more. It can be used to assess a target’s capacity for technological adaptation and growth.

It’s crucial for any M&A deal to be successful. According to MetricStream’s research, the global deal fail rate is between 70% and 90. Risks from geopolitics, regulatory hurdles and poorly advised acquisitions are among the main reasons. The proper diligence in the regulatory area can reduce these risks, thereby increasing the probability of a successful outcome.

To minimize risks to minimize risks, regulatory due diligence should be conducted simultaneously with financial and commercial due diligence. Failure to recognize compliance issues could result in substantial fines and loss of profits, and a damaged reputation. It could even result in an indictment in serious cases. The key is to be proactive in the process, using a solution that allows you to perform regulatory due diligence and other screenings across various jurisdictions in a seamless manner. Nexis Diligence+(tm) is a complete business intelligence system with anti-money laundering (AML), anti-bribery and corruption (ABC) and forensic services to provide an all-in-one source of truth.

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