Site Selector
Current Site: Italy
Site Selector
Current Site: Italy
The purpose of this document is to provide a general overview of how to apply our due diligence processes in mergers, acquisitions, joint ventures, partnerships, and other investments.
Our due diligence processes are designed to identify and assess the involvement of potential future partners in incidents of corruption, activities prohibited or subject to international sanctions, illegal exports, money laundering, modern slavery and any other illegal activity. Such actions are contrary to our internal principles and values, as well as damaging our reputation and potentially resulting in criminal sanctions.
We take a risk-based approach to compliance due diligence. We encourage timely consultation with CCBHC's Chief Compliance Officer (CCO) and the transaction team's collaboration with the CCO, external legal counsel, internal auditors, and other appropriate managers to ensure effective execution of the due diligence process.
The compliance due diligence process should be initiated in the early stages of the transaction and properly documented. CCHBC's third-party due diligence tool should be used to inform the initial risk assessment. A detailed analysis and report on the results must be prepared with the support of the Group's legal team and/or external legal advisors. The due diligence process must continue even after the transaction, as more information emerges.
Remember to consult with the Chief Compliance Officer and external legal counsel throughout the process for guidance and to ensure that all compliance-related issues are properly addressed.
For further assistance or more detailed guidance, please contact the Group's legal team and M&A teams.