Due diligence on a Chinese prospective JV partnerA UK hospital group was considering participating in a joint venture establishing a series of private hospitals across China, and requested our assistance in evaluating its prospective JV partner, a Chinese citizen. Our research cast considerable doubt upon the individual’s probity and claimed associations, prompting our client to withdraw from further discussions on the venture.
- Western Europe
- Russia, Eurasia and Eastern Europe
- Middle East and North Africa
- Subsaharan Africa
- North America
- Latin America
- Asia Pacific
- Uncovering the truth behind an employee's reference
- Due diligence on a Chinese prospective JV partner
- FCPA due diligence on an Indonesian oil company
- Indian subcontinent
- 6: Case Studies
- 6.1: Western Europe
- 6.2: Russia, Eurasia and Eastern Europe
- 6.3: Middle East and North Africa
- 6.4: Subsaharan Africa
- 6.5: North America
- 6.6: Latin America
- 6.7: Asia Pacific
- 6.7.1: Uncovering the truth behind an employee's reference
Current page is 6.7.2: Due diligence on a Chinese prospective JV partner
- 6.7.3: FCPA due diligence on an Indonesian oil company
- 6.8: Indian subcontinent
“I have myself, or through colleagues, had working contacts with Risk Advisory for nearly ten years, both for business intelligence and corporate investigations. Our experience is nothing but good.
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Dr. Reinhard Preusche, Head of Group Compliance, Allianz
