Failure to carry out a thorough integrity review, or due diligence, when operating in a part of the world where transparency and/or rule of law is lacking can lead to serious and costly violations of the Foreign Corrupt Practices Act (FCPA) or UK Bribery Act. Whether considering an investment, operating a manufacturing facility, taking on a partner or third party relationship or already facing allegations of an FCPA violation, Portman Square Group provides the information and investigative support necessary to be successful in challenging environments.
Thorough investigations in support of FCPA and UK Bribery Act concerns
Reviews on prospective partners, clients, intermediaries, agents, M&A partners, JV partners and potential fund managers
Providing insight into relationships to politically & financially exposed persons, regulatory compliance history and examination of reputations and character
Improving transparency on corporate ownerships and control
Tracking activities that appear void of financial or legal purpose
Detecting & monitoring suspicious transactions or fund flows