Insights
Introduction In today’s intricate business landscape, risk assessment and compliance are paramount for safeguarding the interests of both investors and businesses. Two crucial terms that frequently surface in this context are “due diligence” and “enhanced due diligence (EDD).” While both share the common goal of mitigating risks, it’s crucial to discern the subtle disparities between […]
“It will never happen to me”, is a phrase we often hear when it comes to fraud. Yet, in reality, fraud is the most predominant criminal offence in the UK. A recent Parliamentary report stated that fraud accounts for 40% of all reported crimes in the period ending September 2022. More worrying is that this […]
Are Sanctions Working? Strict sanctions enforced on Russia by Western nations have become even more stringent in the wake of the Russian invasion of Ukraine. Yet the subsequent economic collapse predicted by some has not materialised, and the Russian economy seems to be quite resilient. This means that the Russian government can continue to fund […]
Introduction Nowadays we can all agree, the job market in the UK is daunting. With the cost of living rising and many job applicants searching for new and higher paid opportunities; employers are looking hard for the perfect candidate, with a flawless CV, the right experience level to fit the role, good interview techniques and […]
How Due Diligence Reveals Red Flags We help corporate finance firms and Nominated Advisors (Nomads) meet their financial regulatory requirements by undertaking due diligence on Company Directors who are appointed to the Board of an IPO and/or other listed companies on international exchanges. This brings to light any corporate red flags that may otherwise go unnoticed. […]
Announcement Date: September 21, 2023 | Effective Date: October 12, 2023 In a rapidly evolving digital landscape, staying on top of data privacy regulations is essential. On September 21, 2023, the UK government made a significant announcement by approving adequacy with the US, establishing a ‘data bridge’. These regulations are set to become effective on […]
Introduction Google, a major tech company in our daily lives, recently celebrated its 25th anniversary. This journey has faced numerous challenges, particularly in protecting user data and dealing with complex privacy issues. In this review, we’ll explore Google’s successes, challenges, and the role of a Data Protection Officer (DPO) in ensuring data security and privacy […]
Aquis Corporate Advisers play a pivotal role in upholding the reputation and integrity of the Aquis Growth market. Their primary responsibility lies in critically assessing the suitability of issuers, their directors, and founding shareholders for admission to the market. By conducting due diligence, Corporate Advisers ultimately ensure that applicants meet the necessary standards and disclosure […]
In light of recent events in Beijing, China, whereby several foreign corporate due diligence firms were raided by Chinese authorities and their assets confiscated by Beijing’s Bureau of Statistics, the future of background checks and due diligence in China has been subject to uncertainty. Due diligence is essential, and often mandatory for companies who wish […]
The number of scam websites has been increasing, leading many people to fall victim to enticing promises of great rewards, high returns on investments, and unbeatable deals. These often leave users uncertain as to whether the website is legit. There are individuals who fall victim to online scams due to their lack of knowledge, their […]