European (French SAPIN II law, UK Bribery Act…) and international conventions (OECD, FCPA, etc.), combined with the public opinion’s growing expectations related to transparency, leave no choice to organizations, whether public or private, to ensure of the good reputation and integrity of their partners.
These requirements are even more stringent in the finance sector or for international business (supply contracts, partnerships, joint ventures or acquisitions…) particularly in countries known to be less advanced when it comes to ethics and transparency matters.
To meet these compliance and risks management needs, Square Strategy has developed over the past 10 years a range of services dedicated to partner vetting, especially in emerging countries.
Thus, Square Strategy carries out about 300 studies per year, of which about 80% are due diligence and risk analysis missions, in more than 130 countries and across all fields of activity (aeronautics, energy, chemistry, education, automotive, services, etc.).