Sanctions Due Diligence
Checking counterparties, transactions and targets for sanctions exposure before a commitment is made.
What the work covers
- Counterparty, customer and supplier checks
- Beneficial ownership due diligence
- M&A, private equity and joint venture due diligence
- Vessel and commodity due diligence
- Market entry and third-party risk
- Enhanced due diligence
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Request an expert in Sanctions Due Diligence
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.