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Reputational Due Diligence for Investor Success

Reputational Due Diligence for Investor Success

by mwhittington@garancie.com | Feb 21, 2025 | Uncategorized

By Jessica Holman, Associate Director In the high-stakes world of mergers and acquisitions (M&A), and private equity (PE) investments, the importance of thorough due diligence cannot be overstated. While financial and operational assessments are often standard,...
The UK Economic Crime and Corporate Transparency Act & Companies House

The UK Economic Crime and Corporate Transparency Act & Companies House

by mwhittington@garancie.com | Feb 10, 2025 | Uncategorized

By Jessica Holman, Associate Director The UK Economic Crime and Corporate Transparency Act (2023) aims to improve corporate transparency and enhance the role of UK Companies House in combatting economic crime. This will be the biggest change to Companies House since...
New UK Law Needed to Prevent Human Rights Abuses and Environmental Damage

New UK Law Needed to Prevent Human Rights Abuses and Environmental Damage

by mwhittington@garancie.com | Jan 30, 2025 | Uncategorized

By Jessica Holman, Associate Director  Globally, human rights activists are facing threats and violence as they stand up to extractive industries with ties to UK companies or investors. In Mexico, Jesús Javier Thomas, a land rights defender, called for the closure of...
Using due diligence to mitigate risk following the end of fact-checking

Using due diligence to mitigate risk following the end of fact-checking

by mwhittington@garancie.com | Jan 20, 2025 | Uncategorized

The impact of Meta’s decision to end the use of independent fact checkers on Facebook and Instagram will be felt over the months and years ahead. The decline of fact-checking will have significant consequences for society, governance and business. Rigorous due...
The Role of Due Diligence in the face of increased investor activism

The Role of Due Diligence in the face of increased investor activism

by mwhittington@garancie.com | Jan 13, 2025 | Uncategorized

As 2025 begins, Garancie Limited wants to emphasise the vital role of due diligence in mitigating concerns related to activist investors. A January 2025 report has highlighted the rise of activist investors, a trend which has been growing over the last decade. The...

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