Criminal Due Diligence

Criminal due diligence involves a targeted, in-depth review of specific business decisions or actions, with the aim of determining whether they comply with the law with regard to potential criminal risks.

BGP Litigation professionals have extensive experience in conducting due diligence for large companies in situations such as M&As, acquisition of assets from high-risk counterparties, proposed business model changes, restructurings, and others. Timely due diligence helps to minimise the risk of exposing a company's beneficiaries and top managers to criminal liability for crimes such as intentional bankruptcy, fraud, tax crimes, foreign exchange crimes, as well as to mitigate probable risks to the company itself, such as loss of property or other assets.