Case StudyEurope

Pre-Investment Due Diligence

• Background
  A global private equity firm was considering an investment into an automotive parts distributor in Europe. The client wanted assurance that the target’s management was not implicated in labor-rights issues, corruption, or other illicit practices.
• Action
  No discernible indications of improper conduct were found, and Veracity’s inquiry corroborated the target’s positive reputation.
• Results
  The client was able to enter into an investment across multiple European jurisdictions, thereby enhancing its portfolio.