Business Development (EN)
Strass & Glitter vs back office | Reputation
After having conquered Europe and Asia, a French SME (not subject to the anticorruption french law Sapin2) wishes to develop… lire la suite
jcfalloux@skan1.com
Litigation
Double Je… | Litigation
When our client suspects that his sales representative is also working for his direct competitor, our research highlight a story… lire la suite
M&A
On closer inspection… | M&A
With a project of stake held in a Senegalese company, this customer resort to SKAN-4X to review the profile of… lire la suite
Compliance
The killer rumour… | Compliance
As part of a restricted call for tenders, this client wishes to validate the profile of one of the participants… lire la suite
Business Development
A too juicy deal ? | Business development
For the purpose of a particularly profitable commercial operation with a Spanish company, this customer wishes to check in less… lire la suite
Litigation
Ainsi font font font… | Litigation
In the wake of the audit of its Hungarian subsidiary, this client is questionning about several operations which, without being… lire la suite
M&A
A cumbersome investor | M&A
In accordance with its Sapin 2 law compliance policy, this client calls on our customized SKAN-INVESTIGATION solution in the context… lire la suite
Compliance
Imminent closure | Compliance
This customer is facing with a Croatian supplier who doen’t resist the SKAN-3X evaluation solution Mission Context : This client… lire la suite
Business Development
A questionable middleman | Business Development
In Chile, this client resorts to SKAN-INVESTIGATION’s customized service to validate the ethics, reputation and local networks of a potential… lire la suite
Litigation
The kiss of Judas | Litigation
A French SME is the victim of unfair manœuvres: one of its former employees attacks its customer file and denigrates… lire la suite