Synthesis Management Consultants

Conducting business in emerging markets offers potentially lucrative returns, however the lower levels of transparency can often mean decisions are made without the full picture being evident. This exposes a heightened risk in the area of corporate governance subjecting a company to potential regulatory violations . We will conduct regulatory due diligence with absolute discretion on companies or intermediaries to ensure compliance with the appropriate act.

There has been a raft of initiatives aimed at eliminating corruption and the potential risk of money laundering to fund illegal activity. There are stringent conditions laid down by the US FCPA (Foreign and Corrupt Practices Act) and the OECD to combat the payment of bribes, whether intentional or not. In addition the US Patriot Act governs US financial institutions in their relations with foreign entities and individuals.

This analysis includes:-

•  Global intelligence on ‘High Risk' jurisdictions

•  Background and reputation

•  The qualifications and resources to undertake the project

•  Experience of undertaking similar projects

•  Any prior history of corrupt or illegal activity

•  Status of links with the government

•  Potential risk to reputation

•  Training and awareness programmes for key executives of your company