{"id":470,"date":"2021-02-20T21:27:54","date_gmt":"2021-02-20T20:27:54","guid":{"rendered":"https:\/\/kaczmarski-legal.com.pl\/?page_id=470"},"modified":"2021-02-20T23:16:12","modified_gmt":"2021-02-20T22:16:12","slug":"preventative-compliance-due-diligence-in-the-course-of-mergers-acquisitions","status":"publish","type":"page","link":"https:\/\/kaczmarski-legal.com.pl\/?page_id=470&lang=en","title":{"rendered":"Preventative compliance due diligence in the course of mergers &#038; acquisitions"},"content":{"rendered":"\n<ul class=\"wp-block-list\"><li>In short preventative compliance due diligence is a set of procedures that reflects a statement \u201clook before you leap, instead of taking a leap in the dark\u201d <\/li><li>This is a set of checks made before a decision is made<\/li><li>The checks are aimed at avoiding letting in people who do not share our values and ethical standards<\/li><li>These checks are also very important in the context of mitigation of risk of corporate criminal liability&nbsp;&nbsp;and liability for inherited fraud, misconduct or even aiding in committing crime<\/li><\/ul>\n\n\n\n<p>Applied procedures include but are not limited to:<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/02\/Due_diligence-1024x638.png\" alt=\"\" class=\"wp-image-476\" width=\"867\" height=\"539\" srcset=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/02\/Due_diligence-1024x638.png 1024w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/02\/Due_diligence-300x187.png 300w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/02\/Due_diligence-768x478.png 768w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/02\/Due_diligence-1536x957.png 1536w, https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/02\/Due_diligence.png 1541w\" sizes=\"auto, (max-width: 867px) 100vw, 867px\" \/><\/figure><\/div>\n\n\n\n<p class=\"has-normal-font-size\">Below you may find a sample procedure for discovery of non-compliance and risk mitigation response to identified compliance gaps:<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/kaczmarski-legal.com.pl\/wp-content\/uploads\/2021\/02\/Risk_discovery_model-1024x541.png\" alt=\"\" class=\"wp-image-497\" width=\"880\" height=\"463\"\/><\/figure><\/div>\n","protected":false},"excerpt":{"rendered":"<p>In short preventative compliance due diligence is a set of procedures that reflects a statement \u201clook before you leap, instead&hellip;<\/p>\n","protected":false},"author":2,"featured_media":471,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-470","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/pages\/470","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=470"}],"version-history":[{"count":10,"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/pages\/470\/revisions"}],"predecessor-version":[{"id":612,"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/pages\/470\/revisions\/612"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=\/wp\/v2\/media\/471"}],"wp:attachment":[{"href":"https:\/\/kaczmarski-legal.com.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=470"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}