Know Your Customer
Press Release, 28 June 2005

Hogan Brown's 'Due Diligence' division examines the business interests, commercial track records and reputation of our clients’ potential partners and investment opportunities globally.

The introduction of 'Know Your Customer' legislation across a number of countries has made it mandatory to carry out due diligence on clients and business partners before entering into contract with them.  Our due diligence team identifies the motivation of potential partners and clients and probes for hidden agendas, as well as assessing their potential reliability in adverse circumstances.

Research into a potential partners’ funding, corporate history, business associates and litigation record minimises the risks of becoming responsible for hidden liabilities, or dealing unwittingly with partners in financial difficulties, or those who are involved in illegal and unethical practices.

Our due diligence experts also verify the integrity, reputation and professional capabilities of potential senior candidates and appointments critical to the future or ongoing success of a venture or organisation.

Find out today how Hogan Brown can safeguard your business interests.