Supply Chain and Regulatory Risk

  • Background
    An alternative investment firm seeking to invest in a Central American copper mine engaged Veracity to analyze the political, regulatory, and environmental risks ahead of an impending review of mining regulations and an environmental compliance audit.
  • Action
    Veracity determined that regulatory uncertainties were short-term and continuity would prevail under the president at that time. Additionally, risks from other stakeholders and the operator would not be material to the client’s interest.
  • Results
    With the benefit of Veracity’s findings, the client proceeded with the investment and helped to establish a thriving operation.
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