Machinery
May 7, 2022Spanish Law
October 29, 2022Compliance and Due Diligence
When starting a new business relationship or when acquiring a company, many risks may lie ahead from the compliance point of view. Therefore, in international business, the screening of individuals, products and companies is of vital importance for a successful business transaction. Our team at ANC Legal Office renders the following services:
Sanction screening of companies and individuals from the perspective of international regulations
Trade embargoes, restrictions and prohibitions against products and services
Legal due diligence, also when acquiring a company
Risk management reports
