White paper summary
Emerging markets offer significant growth opportunities, but they also bring compliance, operational and reputational risks that are harder to see. This white paper sets out a six-step approach to checking partners before engagement, with the red flags to watch at each step.
Inside this white paper
- Identify hidden risks such as missing registration records, inconsistent ownership details and unverified addresses.
- Review market reputation: disputes, negative media, regulatory concerns and questionable practices.
- Verify beneficial owners, key executives and corporate relationships, including nominee shareholders.
- Assess licensing and compliance history, investigate third-party relationships, and evaluate political and corruption risk, including undisclosed links to politically exposed persons.
Read the full white paper below. Related: Due diligence & investigations · Talk to our team