Deloitte Insights

Webinar: Mitigating cross-border transaction risks

India has seen over 3,600 cross border transactions and deals in the last five years. The Foreign Direct Investment in the first eight months of 2019-2020 has been over of $22.4 billion, thereby indicating that more transactions may materialise.

However despite this aggressive pace, the post-transaction experience has left much to be desired for many companies. Several companies have faced legal, financial and reputational damages upon discovery of possible fraud, mismanagement and other corporate malpractice arising from inadequate internal controls and poor governance structures.

To better manage such situations it is important for legal professionals to undertake thorough due diligence on the entities involved.

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