Sentences with phrase «corporate due diligence investigations»

From pre-employment screening, to tenant checks, to corporate due diligence investigations, the need for comprehensive background screening grows every day.

Not exact matches

She acts for household name companies, major lenders and property developers / investors in relation to a variety of issues including freehold and leasehold land acquisition, lease renewals, refinancing, due diligence title investigations in corporate transactions, option / pre-emption agreements and site disposals.

Highly fragmented corporate databases and a lack of reliable local investigative sources make the country an extremely problematic place to conduct due diligence investigations, particularly for non-native Greek speakers.

Ms. Nambooze is currently an associate with Katende Ssempebwa & Co. in Uganda where she advises clients on a broad range of corporate matters including mergers and acquisitions, corporate finance, and due diligence investigations.

Miller & Chevalier Chartered has an outstanding corporate crime and investigations department, with considerable expertise advising on anti-corruption mandates, including FCPA and cartel investigations, as well as compliance audits and preventative due diligence.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

Pre-transaction due diligence in support of corporate M&A deals, back book sampling and identification of regulatory risk within business areas or in response to regulatory scrutiny or investigation.

Bishops Services Inc., a Sterling Talent Solutions company, provides executive investigations and corporate due diligence services to financial institutions, corporations and legal firms worldwide.

AREAS OF EXPERTISE Interim Management Consulting Federal Contracting Investigation and Audits Corporate Ethics and Compliance Financial and Legal Transactions Strategic Business Planning Litigation Management Government and Community Relations Reductions in Force Labor Relations Due Diligence Executive / Individual Coaching Executive Compensation International Human Resources Management Compensation, Benefits and Payroll Succ...