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25 results (tag: due diligence)

Up to USD 2 trillion are laundered globally every year. The stage of actions to prevent, detect and mitigate financial crime at internatioal level. Which are the emerging risks?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Fraud Investigation…

Deloitte study: growing optimism regarding economic evolution in Central Europe, coupled with expectations for liquidity improvement

Private equity firms in Central Europe also expect transaction volume to increase in 2024

Clifford Chance Global M&A Trends 2024

Deal-making will be driven by the decarbonisation, digitalisation and deglobalisation…

How can background checks and due diligence sustain reputation, stability and trust for the business?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Forensic Services…

European importers obliged to carry out due diligence activities for the purchase of Russian goods

Authors: Mihai Petre, Director, International Trade Consultancy, EY Romania and Cosmin…

ERNST & YOUNG…
PwC: Global M&A market down 20% in first half of 2022 after record high last year

In contrast, the number of deals completed globally has returned to pre-pandemic levels,…

Colliers: Romanian real estate investment market still has the resources to cross the 1 billion euro milestone in 2022

In line with 2020, the Romanian investment market recorded transactions of almost 900…

PwC Report: Over 60% of the CEO and CTO globally anticipate an increase in cyber crime in 2022

Almost 60% expect a jump in attacks on their cloud services and 56% of…

Deloitte Romania assisted AAylex Group in the acquisition of the feed, one-day chickens and hatching eggs producer Banvit Foods Romania

Through this acquisition, AAylex Group continues its expansion on the local market and…

AAYLEX ONE SA
PwC Report: M&A global activity expected to accelerate in the next six to twelve months due to abundant available capital

M&A activity in 2021 is to be marked by opportunity and transformation

Why Romania should enter the Banking Union even without adopting the Euro

Opinion article by Dimitrios Goranitis, Risk Advisory Partner, Deloitte Romania, and leader…

The impact of negligence on verifying business partners' risk potential over VAT

The regularly check of the risk potential of business partners is becoming more and…

DELOITTE AUDIT SRL