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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…

interviews

2 results (tag: due diligence)

Catching up with the modern consumer

Expansion continues to be the most important business development strategy for modern…

CIR TRAINING SRL
The “most wanted employee”:  skills, competencies, recruiting manners

Ana Ber, Managing Partner P&P Romania: During these tough times for economy, companies…

DR. PENDL &…

news

84 results (tag: due diligence)

Deloitte Romania assisted Affidea medical group in taking over Medeuropa radiotherapy network. The transaction has just been completed

The Affidea network in Romania will thus expand with the four medical centers that…

Clifford Chance Badea advised Nofar Energy Romania in the signing of contracts for EPC, O&M and equipment supply for 3 photovoltaic parks with a total capacity of 388.6 MW

The support provided to Nofar Energy is part of a larger collaboration between Clifford…

Deloitte Romania strengthens its top management team by appointing four new partners

Although they have different professional developments and areas of expertise, it is expected…

Clifford Chance Badea advised Premier Energy in relation to the RON 700 million listing on the Bucharest Stock Exchange

The Clifford Chance lawyers have provided advice throughout the entire transaction, starting…