Due diligence renseignement d'affaires
Due diligence
Diligence raisonnable[modifier | modifier le code]
- En droit pénal canadien, la diligence raisonnable est un moyen de défense prévu dans une disposition relative à une infraction où un accusé affirme avoir respecté l'obligation de faire preuve de soins raisonnables dans les circonstances.
- Dans la législation canadienne en matière de santé et sécurité du travail, la diligence raisonnable concerne l'obligation de soin qu'ont les employeurs afin de prévenir les accidents en milieu de travail.
- En droit des sociétés canadien, la défense de diligence raisonnable est un moyen de défense des administrateurs contre les allégations de responsabilité personnelle lorsque la société manque à une obligation imposée par la loi.
Due diligence is the investigation or exercise of care that a reasonable business or person is normally expected to take before entering into an agreement or contract with another party or an act with a certain standard of care.
It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition.[1] The theory behind due diligence holds that performing this type of investigation contributes significantly to informed decision making by enhancing the amount and quality of information available to decision makers and by ensuring that this information is systematically used to deliberate on the decision at hand and all its costs, benefits, and risks.[2]
It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition.[1] The theory behind due diligence holds that performing this type of investigation contributes significantly to informed decision making by enhancing the amount and quality of information available to decision makers and by ensuring that this information is systematically used to deliberate on the decision at hand and all its costs, benefits, and risks.[2]
Business transactions and corporate finance[edit]
Due diligence takes different forms depending on its purpose:
- The examination of a potential target for merger, acquisition, privatization, or similar corporate finance transaction normally by a buyer. (This can include self due diligence or “reverse due diligence”, i.e. an assessment of a company, usually by a third party on behalf of the company, prior to taking the company to market.)
- A reasonable investigation focusing on material future matters.
- An examination being achieved by asking certain key questions, including, how do we buy, how do we structure an acquisition, and how much do we pay?
- An investigation of current practices of process and policies.
- An examination aiming to make an acquisition decision via the principles of valuation and shareholder value analysis.[4]
Enquête internationles :
Contacter un expert, intervention au Luxembourg, Europe, Asie, Moyen-Orient, Afrique, USA et Caraïbes.
Devoir de vigilance et obligations :
Fraude, corruption, et blanchiment d'argent - FCPA - UKBA - Loi SAPIN 2
Risque de réputation
Risque de conformité
Services gouvernementaux sur le blanchiment d'argent :
Luxembourg - Paris - Bruxelles - Amsterdam - Londres - Berlin - Genève - Vaduz - Gênes - Athènes Douala - Casablanca - New York - Panama City - Hong-Kong
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