People and strategic partners are key to any organization to make the business successful. Hence it is important to evaluate and find out their reputations in the market to ensure that the organization does not face any financial and reputational damages. Our portfolio for managing third-party risks consists of following services:
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For strategic deals such as M&As, JVs and other strategic alliances, Legaligence due diligence helps companies assess the value, risks, and implications of a such deals to make a correct decision. Our due diligence also helps in structuring the deal and building an integration plan.
Organizations also face serious risks due to complex, global third-party networks across the supply chain or distribution. Legaligence due diligence ensures that you have the insights needed to avoid financial and reputational harm due to third-party relationships.
Due diligence on clients / vendors / partners to verify their identity and prevent identity theft, fraud, money laundering and terrorist financing. We help commercial organizations meet the challenge of complying with financial crime prevention rules.