AML due diligence: Requirements, risks, and best practices
The flow of illicit money in the worldwide financial markets is staggering, reaching $3 trillion in 2023. As financial crime becomes more sophisticated, companies face mounting ...
Due diligence
M&A deal timelines shorten for first time in four years: Ne...
M&A deal timelines have steadily increased since 2019, but new data reveals they stabilized in 2024. Could this signal the start of a turnaround? Our latest research, based on ...
The M&A opportunity in Central and Eastern Europe: A conver...
Central and Eastern Europe is an increasingly attractive region for investors due to its thriving technology scene and opportunities for near-shoring. And while local ...
AI in M&A: Why human insight remains crucial amid market un...
Despite initial optimism that 2025 would see a resurgence in M&A, global uncertainty and tit-for-tat tariffs have caused deal activity to stall. While global M&A ...
IT audit checklist for small business
Cyberattacks, data leaks, and system vulnerabilities have severe consequences for small businesses, including financial losses, reputational damage, and legal penalties. For example, ...
Renewables M&A in the Nordics: Inside the evolving energy m...
The Nordics are leaders in renewables, with ambitious targets for reaching carbon neutrality driving strong momentum in energy investments and M&A. OX2 is among the companies ...
IP due diligence best practices for secure business transactions
Over 80% of a company's value now comes from intangible assets, including intellectual property (IP) rights like patents and trademarks. This makes IP due diligence critically ...
Who needs enhanced due diligence procedures and why
More than $3 trillion of illicit funds streamed through the global financial system in 2023. At the same time, terrorist financing accounts for 33% of current financing crime ...
Customer due diligence form: A guide to effective risk assessmen...
Customer due diligence (CDD) helps businesses assess risks linked to fraud, money laundering, and other financial crimes. Not doing CDD properly can result in severe consequences, ...
How to conduct legal due diligence: Checklist and best practices
Imagine this: you found the perfect company to acquire. The numbers look great, the synergy is promising, and the deal seems instantly beneficial. However, as soon as the deal ...
Popular
What is forward integration? Definition, examples & strategic value
Business interruptions, particularly supply chain disruptions, remain significant risks for companies today. Organizations face growing pressure to ...
AML due diligence: Requirements, risks, and best practices
The flow of illicit money in the worldwide financial markets is staggering, reaching $3 trillion in 2023. As financial crime becomes more ...
Product updates: API-powered workflows and faster collaboration setup
Introducing the Ideals API Our new Enterprise API helps you connect your VDR projects with the tools your teams already use – from CRMs and ...