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
'We have used Risk Advisory and Janusian for security related tasks since their formation more than 11 years ago. They have carried out sensitive investigations for us in a number of spheres and specialist services to our staff in potentially hazardous situations.
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Head of Group Security of an international financial services group
