Compliance
PEP in disarray | Compliance
In April 2024, the compliance department of a French industrial group called on SKAN1 to assess the integrity of a… lire la suite
Business cases
M&A
Mr Nice Guy | M&A
Our client, based in France, contacted Skan1 following a tempting offer to buy one of his companies by another American… lire la suite
Business Development (EN)
Hide and Seek in a Hostile Land | Business Development
Our client calls on Skan1 to understand the ins and outs of a potentially high volume business development with a… lire la suite
M&A
Notorious | M&A
Our client avoids reputational risk with Skan1. Mission’s context : Our client, the company’s General Counsel, is involved in the… lire la suite
Business Development
He who thought he was caught was caught… | Business Development
Our customer avoids a scam thanks to Skan1.ai. Mission Context : Our client, based in West Africa, wishes to set… lire la suite
M&A
Am-Stram-Gram… | M&A
Our client uses our SKAN-Check évaluation service to sift its portfolio of M&A targets Mission’s context : Our client’s M&A… lire la suite
Compliance
Too good to be true | Compliance
A company based in Tanzania contacts our client to renew its industrial facilities. Our client uses SKAN-Check to ensure that… lire la suite
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
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