Led Compliance for Complex International Acquisitions

A Fortune 500 company sought to expand its business in an international market with challenging compliance conditions. The company engaged SouthBank Legal to lead its diligence efforts in assessing the compliance status of the target businesses, lead on-the-ground investigators in conducting diligence, identify further areas of inquiry, and advise the deal team and corporate executives on methods to minimize the risk associated with the acquisitions. Following the close of the deals, SouthBank Legal assisted with integrating the newly acquired entities into the company’s compliance framework and ensuring that the company addressed and resolved legacy compliance issues.

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