Investors have seen increasing opportunities to achieve growth through acquisition or investment deals in jurisdictions around the world, particularly in emerging markets. While these opportunities can be extremely lucrative, they can also result in clients entering into business relationships and new markets, which give rise to potential legal and commercial risks. If these are not identified and addressed prior to completion of a transaction or the commencement of a business relationship, they can result in financial loss, reputational damage and regulatory/criminal sanction. VAN LEEUWEN LAW FIRM | SERIOUS FRAUD DEFENCE helps businessess understand their potential customers, business partners, acquisition or alliance targets and major investors. Businesses are provided with comprehensive tailored reports on the subjects with information obtained from authentic sources in a timely and cost effective manner; while also maintaining a high degree of confidentiality and discretion. VAN LEEUWEN LAW FIRM | SERIOUS FRAUD DEFENCE’s Business Intelligence servicesentails the following: (a) Integrity Due Diligence; (b) Third Party Due Diligence; (c) Senior Management Due Diligence; (d) Screening and Red Flag Identification; (e) Asset Tracing; (f) Strategic & Competitor Intelligence; (g) Operational Risk Assessment; and (h) Investigative / Forensic Litigation diligence diligence.