Before an organization builds the risk framework, it must first determine its business strategy for the markets, geographies, segments, products, earnings, etc. Only then it can assess the risk implied in that strategy and determine the level of risk it is willing to assume in executing that strategy. Managing strategic risks effectively has always been on the wish list of almost all the companies. But in today’s risk-filled business environment, it is not easy because they are much more difficult to measure, capitalize on, and hedge against. Our services portfolio for managing strategic risks consists of following services:
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We aim to safeguard human life, protect property & prevent damage to reputation, including the leakage of information. We provide tailor-made security services to strategic facilities such Airports, Hotels & resorts, Transportation, Dams and Bridges, Industrial Installations, Communications, Maritime etc.
Legaligence, with its network, connects and an ecosystem helps organizations predict and develop a business continuity plan for threats including epidemics, terrorism, Hacking, natural disasters etc. to ensure that the operations are not hampered.
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 strategic deal in order to make a correct decision. Our due diligence also helps in structuring the deal and building an integration plan.
Legaligence conducts training sessions to ensure that the company management precisely knows the provisions of the laws such as FCPA and UK Bribery Act. We also conduct due diligence of the existing policy framework to find out the gaps so that the policies can be re-engineered.
Legaligence conducts comprehensive proactive and post - incident investigations in cases of corruption including Bribery/ Kickbacks, Conflict of Interest, Shell Companies, Money Laundering and other suspicious transactions across the business operations.