Due Diligence in UK Law
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Fundamentals for automating due diligence processes in property transactions
Purpose: This research provides fundamentals for generating (partially) automated standardized due diligence reports. Based on original digital building documents from (institutional) investors, th...
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Corporate Due Diligence as a Tool to Respect Human Rights
This article aspires to assist companies and human rights analysts to determine why, when and how human rights impact assessments can be integrated into existing corporate due diligence processes. ...
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The international standards of customer due diligence and Chinese practice
Purpose: The purpose of this paper is to systematically introduce the latest documents of customer due diligence (CDD) issued by international organizations and developed countries, and to examine ...
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Implementing innovative customer due diligence: proposal for universal model
Purpose: The purpose of this paper is to present the identification-verification-confirmation of identity (IVCid) model that can be used to retroactively analyze the existing customer identificatio...
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Historical aspects of customer due diligence and related anti-money laundering measures in South Africa
Purpose: This paper explores the historical aspects of customer due diligence and related anti-money laundering measures in South Africa. Customer due diligence measures are usually employed to ens...
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An evaluation of customer due diligence and related anti-money laundering measures in the United Kingdom
Purpose: Customer due diligence measures that are employed in the United Kingdom (UK) to detect and combat money laundering are discussed. The UK adopted a progressive regulatory and enforcement fr...
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Overview international best practices on customer due diligence and related anti-money laundering measures
Purpose: The anti-money laundering (AML) frameworks of many countries were generally influenced by the international best practices of money laundering that were first established in 1988 through t...
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Fraud against hedge funds: implications to operational risk and due diligence
Purpose: The loss of an amount in excess of $100m cash deposit can be disruptive to the operations, definitely the liquidity of the hedge fund. Should a hedge fund liquidity position deteriorate, i...
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Human Rights Due Diligence for Corporations: From Voluntary Standards to Hard Law at Last?
Multinational corporations may play a significant role in contemporary conflicts both directly or indirectly by contributing to the financing of activities of warring armed groups. The internationa...
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Challenges in customer due diligence for banks in the UAE
Purpose: The purpose of this paper is to unpack the customer due diligence (CDD) vulnerabilities and to examine and analyze the UAE specific dynamics that make the country exposed to these threats....
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