Partner Due Diligence
Solutions
Partner Due Diligence
Entering partnerships or transactions without fully understanding your counterparties can expose you to hidden risks such as undisclosed political ties, legal issues, and reputational liabilities that surface too late. These risks can lead to regulatory breaches, financial losses, and damage to your credibility with investors, lenders, and host governments. Once a deal is signed, these risks become costly and difficult to unwind.
Horizon Engage’s partner due diligence helps you uncover hidden exposures, verify track records, and assess political or reputational sensitivities. The result is a clear, evidence-based view of your counterparties that enables confident, compliant, and well-informed investment decisions.
Case Study
Asset sale in a troubled market
A major financial institution was selling its assets in a newly sanctioned jurisdiction and needed to verify the background and political status of a local buyer.
Challenge
The buyer looked credible but had previously been connected to government officials and national energy company executives who seemed to have benefited from their positions.
Solution
Horizon Engage conducted a detailed reputational and background assessment of the target’s professional history, legal standing, media coverage and connections.
Impact
We concluded that the buyer did not raise substantial red flags for the potential transaction. The financial institution proceeded with the divestment with confidence.
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Our Country Insights service delivers continuous intelligence on political, regulatory, and stakeholder dynamics, keeping you ahead of change and informed when it matters most.
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Country Insights
Our Country Insights service delivers continuous intelligence on political, regulatory, and stakeholder dynamics, keeping you ahead of change and informed when it matters most.